This is to inform you that as per Regulation 15(2) of SEBI (LODR) Regulations, 2015, the Compliance with the Corporate Governance provisions as specified in regulations 17, 17 A ,18,19,20,21,22,23,24, 24 A, 25,26,27 and clauses (b) to (i) and t of sub regulation (2) of Regulation 46 and para C, D and E of Schedule V shall not apply.

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Steel Strips Infrastructures Ltd.

01 Jun 2024

27.07

2.27%

Company Update

STEEL STRIPS INFRASTRUCTURES LTD. - 513173 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed extract of Newspaper cutting of Audited Financial Results for the quarter and year ended 31.03.2024 published in THE Financial Express (English) and Jansatta (Hindi)

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Steel Strips Infrastructures Ltd.

31 May 2024

27.07

2.27%

Company Update

STEEL STRIPS INFRASTRUCTURES LTD. - 513173 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith newspaper cutting of Extract of Audited Financial Results for the quarter and year ended 31.03.2024 as published in The Financial Express (English).

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Steel Strips Infrastructures Ltd.

31 May 2024

27.07

2.27%

Annual Report

Annual report for Steel Strips Infrastructures Ltd. for FY-2024

None

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Steel Strips Infrastructures Ltd.

30 May 2024

27.07

2.27%

Result

STEEL STRIPS INFRASTRUCTURES LTD. - 513173 - Standalone And Consolidated Audited Financial Results For The Year …

BSE India

Standalone and Consolidated Audited Financial Results for the year ended 31.03.2024

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Steel Strips Infrastructures Ltd.

30 May 2024

27.07

2.27%

Board Meeting

STEEL STRIPS INFRASTRUCTURES LTD. - 513173 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

Pursuant to Regulation 33 and Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015, we inform you that the Board of Directors in their meeting held today i.e. 30/05/2024 at Chandigarh, approved the following: - Standalone and Consolidated Audited Financial Results along with Auditor's Report for the quarter and year ended 31st March, 2024 (Copy of Standalone and Consolidated Financial Results and Auditor's Report along with declaration of unmodified opinion is attached herewith). - Appointment of M/s S.K. Sikka & Associates, Practicing Company Secretary as the Secretarial Auditors of the Company for the financial year 2024-2025. - Appointment of M/s Gupta Abhinav & Associates, Chartered Accountants an Internal Auditors of the Company for the financial year 2024-2025. The meeting commenced at 3.30 p.m. and concluded at 4.05 p.m.

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Steel Strips Infrastructures Ltd.

21 May 2024

27.07

2.27%

Company Update

STEEL STRIPS INFRASTRUCTURES LTD. - 513173 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015- …

BSE India

This is for your information that our RTA has informed that M/s Mitsubishi UFJ Financial Group, Inc. (MUFG) has acquired 100% shareholding of Link Group by way of Scheme of Arrangement with necessary approvals.

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Steel Strips Infrastructures Ltd.

17 May 2024

27.07

2.27%

Board Meeting

STEEL STRIPS INFRASTRUCTURES LTD. - 513173 - Board Meeting Intimation for Adoption Of Audited Financial Results …

BSE India

STEEL STRIPS INFRASTRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended 31.03.2024.

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