SATHAVAHANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that a meeting of Board of Directors of the Company will be held through video conferencing on Wednesday, 30TH June, 2021, inter alia, to consider and take on record Audited Financial Results of the Company for the quarter and year ended 31st March, 2021. A copy of this notice is also available on the Company''s Website www.sathavahana.com and also on websites of Stock Exchanges www.bseindia.com (scrip code: 526093) and www.nseindia.com (Scrip Code: SATHAISPAT). Further, as communicated earlier the trading window for trading of Company''s shares by the 'Insiders' as provided under Securities Exchange Board of India (Insider Trading) Regulations 2015 was closed on 1st April 2021 will remain closed till conclusion of 48hours of Board Meeting of Declaration of March financial Results 2021. Thanking You, Yours truly, For SATHAVAHANA ISPAT LIMITED