This is further to our Letter No. SSL/2019/357 dated September 12, 2019, with regard to amalgamation of Steel Strips Limited (Transferor Company) with SAB Industries Limited (Transferee Company) pursuant to Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 subject to approval of NCLT. In this connection, we wish to inform you that as per the directions of National Company Law Tribunal, Chandigarh Bench (NCLT), vide order dated June 12,2020 a Meeting of Shareholders is scheduled to be held on 29th August 2020 at the Registered Office of the Company. We hereby request you to take the above information on record.