Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the 30th Annual General Meeting is scheduled to be held on Wednesday, December 23rd, 2020 at 10.00 A.M. IST via Video Conference/ Other Audio Visual Means ("VC/OAVM") in accordance with the relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). The AGM Notice and Annual Report for the Financial Year 2019-20 will be circulated to Stock Exchanges and the Members through electronic mode and will also be available on the Company''s website - www.shahalloys.com. You are requested to take the same on record and acknowledge the receipt of the same.

Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report of the Company for the year ended on 31st March, 2020 (2019-20) including Notice of the 30th Annual General Meeting ('30th AGM'). This will also be available on the website of the Company at www.shahalloys.com. You are requested to take the same on record and acknowledge the receipt of the same.

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.