Please find enclosed herewith GPIL letter dated 16.10.2020 regarding submission of Compliance Certificate under Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period ended 30.09.2020.

Godawari Power and Ispat Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here

Pursuant to Regulation 40 (10) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached herewith the certificate issued by M/s. VKM & Associates, Company Secretaries, Mumbai under Regulation 40 (9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the Half Year Ended 30th September, 2020. Kindly take the above documents on record.

Ratings of M/s Godawari Power & Ispat Limited and M/s Ardent Steel Limited (A Subsidiary Company) The details of rating as per attached letter.

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 :- Yarra Chandra RaoDesignation :- Company Secretary and Compliance Officer

Please find attached herewith the certified true copy of Minutes of the 21st Annual General Meeting of the shareholders of Godawari Power and Ispat Limited held on 25th September, 2020 through video conferencing (VC)/other audio visual means (OAVM). Please take the same on records.

In compliances with Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, we would like to inform you that, M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company have not received any request relating to Rematerialization/ Dematerialization of Shares during the quarter ended 30th September, 2020. You are requested to take note of the above under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations 2018.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we are pleased to inform you that in order to diversify the market segments for the Company's products the company has started exporting Mild Steel Wire Rods and first consignment of export of Wire Rods to the extent of 2400 MTs has been dispatched by the Company to Nepal. The Company has received few more orders for export of Wire Rods for 2000 Mts (approx) and is also in the process of finalizing contracts with some parties for export of Wire Rods in South East Asian and South African continent. It may be mentioned that the Company has been exporting Iron Ore Pellets to international markets for last two years. Please take the above information on record.

We wish to inform you that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, The Management of the Company will be meeting with Investor/Analyst/Advisers/Fund House /Institutional /Broker etc. on Wednesday, 30th September, 2020 at 4:00 P.M. onwards. The details of meeting with Investor/Analyst/Advisers/Fund House /Institutional /Broker etc. as per attached.

Closure of Trading Window with effect from 1st October, 2020. Pursuant to the Company''s Code for regulating, monitoring and reporting trading by Insiders (Code) and SEBI (Prohibition of Insider Trading) Regulation 2015, the trading window for dealing in the securities of the company by the Directors/KMP and other designated employees of the company covered under the Code shall remain closed with effect from 1st October, 2020 to till 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter and half year ended on 30th September, 2020. This is for your information and records.