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Pursuant to the Regulation 30 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 we wish to inform you that, at the meeting of the Board of Directors of the Company held today at the Corporate Office of the Company, the Board has considered and approved the various matters. The approved matters are attached in pdf file.

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Pursuant to the Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of Postal Ballot Notice for seeking approval of Members of the Company for resolutions as set out in the said Postal Ballot Notice.The Notice is being sent to all the Members, whose names appear in the Register of Members / list of Beneficial Owners as received from National Securities Depository Limited and Central Depository Services (India) Limited and whose email IDs are registered with the Company / Depositories as on Friday, 22nd April, 2022. The voting period will commence at 9:00 AM (IST) on Wednesday, 4th May, 2022 and ends at 5:00 PM (IST) on Thursday, 2nd June, 2022.

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Fineotex Chemical Limited has submitted to the Exchange, the financial results for the period ended March 31, 2022.

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Shankara Building Products Limited has informed the Exchange about Assignment of Credit Rating

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Bank of Maharashtra has submitted to the Exchange, the financial results for the period ended March 31, 2022.

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Axis Bank Limited has submitted to the Exchange, the financial results for the period ended March 31, 2022.

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5Paisa Capital Limited has submitted to the Exchange, the financial results for the period ended March 31, 2022.

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Promoter/Promoter Group of Nelcast Limited has submitted a disclosure under Regulation 31(4) of SEBI Takeover Regulations for the year ended 31-Mar-2022

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Jindal Steel & Power Limited has informed the Exchange about press release dated 28-Apr-2022 titled Steel Minister dedicates JSP???s 1.4 MTPA Rebar Mill to the Nation

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Ramkrishna Forgings Limited has informed the Exchange about resignation of Ms. Aditi Bagri as an Independent Director of the company w.e.f. 27-Apr-2022

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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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