Steel Exchange India Ltd Share Price

AGM Date: 24 Jun 2022

AGM 24/06/2022 Annual General Meeting (AGM) On 24th June, 2022 (As Per BSE Announcement Dated on 01.06.2022) Proceedings of 23rd Annual General Meeting of the Company. (As Per BSE Announcement dated on 24.06.2022) Steel Exchange India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Steel Exchange India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 25.06.2022)

AGM Date: 29 Sep 2023

AGM 29/09/2023 Voting Results and Scrutinizer Report of 24th AGM of Steel Exchange India Limited (As Per BSE Announcement Dated on 29.09.2023)

AGM Date: 27 Sep 2024

AGM 27/09/2024 Proceedings of 25th Annual General Meeitng of the Company held on Friday, September 27, 2024 (As Per BSE Announcement Dated on 27.09.2024) Submission of voting Results of 25th Annual General Meeting pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 and Scrutinizer Report pursuant to Section 108 of Companies Act, 2013 (As per BSE Announcement Dated on 28/09/2024)

EGM Date: 20 May 2023

Outcome of Board Meeting held on 27th April, 2023 1. Issue of up to 1,30,00,000 (One Crores Thirty Lakhs Only) Equity Shares of Face Value Rs 1/- each of the Company to Narayani Steels Limited at a price of Rs. 15.75 per Equity Share (at a premium of Rs. 14.75 per Equity Share), aggregating upto Rs. 20,47,50,000/-(Rupees Twenty Crores Forty-Seven Lakh Fifty Thousand Only) for cash consideration by way of a preferential issue on a Preferential basis ('Preferential Issue'), subject to shareholder's approval; and 2. The Board also approved convening an Extra-ordinary General Meeting ('EGM') of the Company on Saturday, 20 May 2023 at 11.00 am through video conferencing/ other audio-visual means for obtaining Shareholder's approval for the items stated in the EGM Notice. With reference to the above subject, we wish to inform you that the Extraordinary General Meeting (EGM) of the members of the Company will be held on Saturday, the 20th day of May, 2023 at 11.00 a.m. IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), to transact the business, as set out in the Notice of Extraordinary General Meeting enclosed herewith. We further inform you that the Register of Members & Share Transfer Books of the Company will remain closed from 13.05.2023 to 20.05.2023 (both days inclusive) for the purpose of Extraordinary General Meeting (EGM) of the Company. Further, member of the company holding shares of the company in physical or dematerialized form as on 12th May 2023 (cut-off date for eligibility to vote) shall be entitled to vote by electronic means. The Notice of the EGM shall also be made available on the Company's website at seil.co.in. (As per BSE Announcement Dated on 28/04/2023) Pursuant to Regulation 30 and other applicable provisions 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 (EGM) of the Company, Information on E-Voting and published in Business Standard (English) and Nava Telangana (Telugu) on 30th April, 2023. (As Per BSE Announcement Dated on 01.05.2023) In continuation to our intimation dated April 28, 2023, we are submitting herewith the corrigendum to the notice of Extra Ordinary General Meeting ('EGM') scheduled to be held on Saturday, the 20th day of May, 2023 at 11.00 a.m. IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), to transact the business, as set out in the Notice of Extraordinary General Meeting enclosed herewith. Copy of the said corrigendum to the EGM Notice is also uploaded on the website of the Company i.e., www.seil.co.in. (As per BSE Announcement Dated on 13/05/2023) Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the advertisement regarding Corrigendum to the Notice of the Extra Ordinary General Meeting (EGM) of the Company published in Financial Express (English) and Nava Telangana (Telugu) on 14th May, 2023. (As Per BSE Announcement Dated on 15.05.2023) Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform that following business items were transacted at the 1st Extra-Ordinary General Meeting of the Company held on Saturday, the 20th May, 2023 at 11:00 a.m. through Video Conferencing ('VC') or Other Audio Video Means ('OAVM'): 1. To Offer, Issue and Allot 1,30,00,000 Equity Shares on Preferential Basis The summary of the proceedings at the 1st Extra-Ordinary General Meeting of the Company is attached herewith for your perusal and record. (As Per BSE Announcement Dated on 20.05.2023)

EGM Date: 18 Dec 2023

In accordance with the provisions of Regulation 30 of the SEBI(LODR) , we wish to inform you that the board of directors ('Board') of Steel Exchange India Limited ('Company'), at their meeting held today at 4:30 P.M. and concluded at 6:10 P.M considered and approved the following matters We wish to inform you that the 2nd EGM for the FY 2023-24 to be held on Monday The 18th December, 2023 at 11:30 AM Book Closed : 12.12.2023 to 18.12.2023 Cut of Date: 08.12.2023 Steel Exchange India Limited has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting. (As Per BSE Announcement Dated on 24/11/2023) Announcement under Regulation 30 of SEBI(LODR) for Newspaper Publication in Business Standard (English) and Nava Telangana (Telugu) for EGM (As per BSE Announcement Dated on 25/11/2023) In furtherance to our letter dated 18.11.2023, pursuant to Regulation 30 of SEBI (LODR) the shareholders of the Company at their 2nd EGM of FY 2023-24 approved the following matters 1) Issue of Warrants to non- promoters 2) Appoitment of Mr. Mohit Sai Kumar Bandi as a WTD Pursunat to Regulation 30 of SEBI (LODR), Summary of Proceeding of 2nd EGM for FY 2023-24 of M/s Steel Exchange India Limited held on Monday 18th December, 2023 (As Per BSE Announcement Dated on 18/12/2023) Submission of Voting Results of EGM pursuant to Regulation 44(3) of SEBI (LODR) and Report of Scrutinizer dated 18.12.2023 (As Per BSE Announcement dated on 19.12.2023)

EGM Date: 11 Mar 2024

We inform you that, the company fix 01.03.2024 as the cut off date for determine the members eligible for e-voting. We further inform you that Register of Members and share Transfer book of the compnay will remain closed from 05.03.2024 to 11.03.2024. We wish to inform you that following business items were transacted at the 3rd EGM of the Company held on Monday, the 11th March, 2024 at 11:30 AM through VC and OAVM. (As per BSE Announcement Dated on 11/03/2024) E-voting Result and Scrutinizer Report (As Per BSE Announcement Dated on 12/03/2024)

EGM Date: 10 Jan 2025

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Wednesday the 18th day of December, 2024 had inter-alia, approve proposal for raising of funds, Chnage in KMP and appointment of Director and Approved convening of the Extra Ordinary General Meeting and Approved the Slump Sale. Intimation of Notice of 1st Extraordinary General Meeting for FY 2024-25 of the Company, scheduled on 10th January, 2025 (As per BSE Announcement Dated on 19/12/2024) Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Summary of Proceedings of 1st Extraordinary General Meeting of the company in the FY 2024-25 (As per BSE Announcement Dated on 10/01/2025) Submission of Voting Results of EGM pursuant to Regulation 44(3) of SEBI (LODR), Regulation, 2015 and report of Scrutinizer pursuant of Section 108 of the Companies Act, 2013 (As Per BSE Announcement dated on 11.01.2025)