News Announcement

Modern Steels: Reg. 34 (1) Annual Report

Dear Sir
Pursuant to relevant Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith Annual Report for Financial Year 2020-21 along with Notice of the 47th AGM of the Company to be held on Thursday 30th December 2021.

The schedule of the events is set as below:

Relevant/Cut Off Date to Vote on AGM resolution 23rd December 2021

Remote e-Voting Start Date 27th December 2021 (09.00 A.M)

Remote e-Voting End Date 29th December 2021 (05.00 A.M)

Date of AGM/ EGM 30th December 2021 (11:00 A.M.)

Please take the above on your record.

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