Stakeholders are hereby informed that Register of Members & Share Transfer Books of the Company will remain closed from 11-Dec-2020 to 23-Dec-2020 for the purpose of rescheduled 30th Annual General Meeting to be held on 23.12.2020.

OUTCOME OF THE BOARD MEETING HELD ON 07.11.2020 FOR APPROVAL OF UN-AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED AS ON 30TH SEPTEMBER, 2020 AND TO TRANSACT OTHER MATTERS

UN-AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED AS ON 30TH SEPTEMBER, 2020

Stakeholders are hereby informed that due to postponement of the 30th Annual General Meeting of the Company the earlier communicated book closure period from 14-Nov-2020 to 26-Nov-2020 for the purpose of Annual General Meeting stands cancelled. Revised dates shall be intimated in due course.

Pursuant to regulation 42 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our communication dated 11th September, 2020 intimating that the 30th Annual General Meeting of the Company shall be held on 26th November, 2020. In this regard, pursuant to the general extension of time for holding Annual General Meeting till 31st December, 2020 granted by MCA on 08.09.2020 and due to the continuing CoVID-19 pandemic and also due to certain unavoidable circumstances we hereby inform that the 30th Annual General Meeting of the company for consideration of Ordinary and Special Business stands postponed and shall be held at a later date. Accordingly, the revised dates of 30th Annual General Meeting and closure of the Register of Members shall be decided and informed in due course of time in accordance with the applicable laws. The inconvenience caused is regretted. You are requested to take the same on your records.

SHAH ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2020 ,inter alia, to consider and approve To consider and approve the financial results for the period ended September 30, 2020 and other business matters

Shah Alloys Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here

Half yearly Certificate from Practicing Company Secretary in pursuance to Regulation 40(9) and 40(10) of SEBI (LODR) Regulations, 2015.

We submit herewith the compliance certificate for the half year ended on 30th September 2020 i.e. for the period from 1st April 2020 to 30th September 2020.

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- VINAY KUMAR MISHRADesignation :- Company Secretary and Compliance Officer