OCL IRON AND STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Pursuant to the Regulation 29 and other relevant Regulations, if any of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company scheduled to be held on Tuesday, 30th day of June, 2020, interalia, to consider, approve and take on record the Standalone and Consolidated Audited Financial Results for the Quarter and Year ended on March 31, 2020. In accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for Officers, Designated Employees and Connected Persons, till 48 (Forty Eight) hours after the declaration of Financial Results for the Quarter and Year ended on March 31, 2020. The said notice may be accessed on the website of BSE https://www.bseindia.com/ and NSE www.nseindia.com Please take the above on record. Thanking You, Yours faithfully