Steel Exchange India Limited Regd. Office : 303, My Home Laxminivas Apartments, Greenlands, Ameerpet, Hyderabad - 500 016. T.S

Phone: +91-40-23403725, Fax : +91-40-23413267

Corp. Office : Block-A, Green City Towers, Green City, Near Apparel Export Park,

Vadlapudi (Post), Visakhapatnam-530049, Andhra Pradesh

Phone: +91-891-2587175, 2587573, Fax : +91-891-2749215, 2749218

www.seil.co.in GST NO: 37AABCP9362L1ZV CIN No. : L74100AP1999PLC031191 E-mail : info@seil.co.in

January 2, 2021

. To To

The Manager, The Manager, Department of Corporate Services, Listing Department, BSE Limited National Stock Exchange of India Limited,

P.J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Port, Mumbai - 400001 Bandra (East), Mumbai - 400051

Scrip Code: 534748 Scrip ID: STEELXIND

Dear Sirs, %

Sub: Newspaper Advertisement regarding Notice of the Extraordinary General Meeting of the Company, Book Closure, Infornmtion on E-Voting and other related information

In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the advertisement regarding Notice of the Extraordinary General Meeting of the Company to be held on Monday, the 18% January, 2021 through video conferencing / other audio video visual means, book closure, information on E-Voting and other related information.

This is-for your information and record

Thanking you,

Yours faithfully,

For Steel Exchange India Limited.

(lon tre w9— 4

Raveendra Babu M Company Secretary & Compliance omnicer® M.No: A34409

CC to: The Calcutta Stock Exchange Limited, Lyons Range, Kolkata - 700 001

WORKS Integrated Steel Plant : Sreerampuram, L.Kota Mandal, Vizianagaram District-535161.

Phone : 08966-267172, Fax : 08966-267218

Power Plant & SMS : Opp. Mandapalli New Bridge, Kothapeta, East Godavari District-533223.

Phone: 08855-244400, Fax : 08855-244406

Re-Rolling Unit : Plot No ; 1, |.D.A. Edulapaka Bonangi, Paravada Mandal, Visakhapatnam-531201.

Phone: 08924-247055, Fax: 08924-247685

Bid Increment value: Rs,10,00,000/-

To know about the details of the properties: VISIT: httos://neltauction.auctiontiger.net

‘nload the Process Memorandum to know the terms and conditions of the auction. S RAJENORAN. LIQUIDATOR

KRISHNA INDUSTRIAL CORPORATION LIMITED (IN LIQUIDATION) (BB! Regn. No, [BBIIPA-002/P.Wo0098/2017-18/10281 2nd Floor, Hari Krupa, No.71M1, Me Nicholas Road,

Chelpet, Chennai 600 031 Phone: +91 44 28361636 Mobile: +91 94446 48589

Email: ¢s.srajendran-associates@amall.com For E-Auction Detalls Contact: Mr. Praveen Kumar Thevar +91 9722778828, 079-6813 6854/55/51 079-6813 6800

HAVE A GOOD

BUSINESS

MORNING!

Insight Out

2

business-standard.com EB sincic. ©) tsincia

Millenium Building, Sth Floor, Gachibowti, Nanakramgura, Hyderabad Telangana ~500032

Any Clientiperson having any claim/dispute/grievance against the above Defaulter Member arising out of transactions in Commodities Derivatives through ICEX, may furnish details of their claim in prescribed form available on Exchange Web site httos:/www.icexindia.com/ig-atbitration/grievance! ‘egister-a-complaint-offine to Invesior Grievance Department of the Exchange (ICEX) at the address given above, enclosing therewith all supporting documents, within 90 days of the publication of this notice, failing which, it shall be deemed that no claims exists against the above Defaulter Member and such claim, ifany, shall be deemed tohave been waived.

‘The maximum compensation limit per Investor, iffound due and payable out of Investor Protection Fund under the Bye Laws, Rules and Reguialion of the ExchangeisRs 2lakhs.

For, India Commodity Exchange Lin Place: Mumbai

autitiensiotsy

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Uy e STEEL

GIN: L74100AP19991.c031191 fie: 903, My Home Lax Nias, Green Lands, Aneel

id 500 016. Phone: +91 40 40033501; Fax:+91 40 23413267 Exmall:cs@seil coin; Website : www-selca.in

bites OF EXTRAORDINARY GENERAL MEETING Nolice is hereby glven thatthe Extraordinary General Meeting (EGM) ofthe Members of Steel Exchange India Limited (the Company) wil be held on Monday, the 18th day January, 2021 at 11.30 MIST through Video Conferencing ('VC")/ Other Audio-Visual Means (‘OAVM’, to transact the business set out in the Notice dated 18th December, 2020 ("the Notice").

The EGM is convened in compliance with the applicable provisions of the Companies ‘Act, 2013 ("Act") and Rules frame thereunder read with circular dated O8th April, 2020 and 05th May, 2020 respectively issued by the Ministry of Corporate Affairs (MCA) and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | {sting Regulations’) read with SEB] Circular dated 12th May, 2020 without the ee

presence of the members ata common venue. The MCA and SEB! has permitted ‘Companies to send the Notice of EGM during the period only by email fo shareholders in. ‘view of the prevailing Covid-19 pandemic situation and difficulties involved in dispatch of physical copies, The Notice of EGM will aso be available in the company’s website www-sel.co.in,

‘website of the Stock Exchanges i.e BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and wiw.nseindia.com respectively. Necessary arrangements have been made by the company with NSDL to facilitate remote e-voting

and e-voting during the EGM. The Instructions for joining the EGM and the manner of participation in the remote e-voting during EGM would be provided in the Notice of the GM. Members participating through the VC/OVAM facility shall be counted for the

purpose ofreckoning the quorum under section 103 of the Act. ‘The Register of Members and the Share Transfar Books ofthe Company wil remain closed from Monday the tith January, 2021 to Monday, the 18th January, 2021 (both days inclusive), The detaied instructions for remote e-Voting and joining the EGM through the VCIOVAM facity is given in the Notice ofthe EGM, Members are requested

tonotethe following:

a Theremote e-Votingfaciity would be avaiable during the following period: Commencement of remote evoting| Friday, 15th day of January, 2021 at 9.00 am. IST)

End of remote evoting. Sunday, 17th day of January, 2021 at 6.00 pmiST ‘The remote Voting module shall be disabled by NDSL for voting thereafter and ‘Members will notbe allowed to vote electronically beyond the said date and time

'b. The voting rights of the Members shall be in proportion to their share of the paid-up equity share capital of the Company as on Friday, January 08, 2021 (‘Cut-Off Date’). ‘The facility of remote e-Voting system shall also be made available during the Meeting and the Members attending the Meeting, who have not’ already cast their vote by

remote e-Voting shail be able (o exercise their iat during the Meeting, A person whose riame is recorded in the Register of Members / Register of Beneficial Owners

‘as on the Cut-Off Date only shall be entitled to aval the facility of remote e-Voting before /during the EGM;

«. Any person, wha acquites shares of the Company and becomes a Member ofthe Company after the dispatch of the Notice and holds shares as on the Cut-Off Date,

may obtain the login-id and password for remote e-Voting by sending a request at evoting@nsdi.co.in in or may contact at helpdesk: 180-222-990, as provided by

NSDL. Aperson whois nota Member as on the Cut-Off Date should treat the Notice of

theEGMIorinformation purposesoniy; For Stee! Exchange India Limited | Place: Hyderabad Sd/- Raveendra Babu M

L Date: 28.12.2020 Company Secretary

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