SAB Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here

Certified true copy of Order of the National Company Law Tribunal to the Scheme of Amalgamation of Steel Strips Limited (Transferor Company) with SAB Industries Limited (Transferee Company) and their respective shareholders.

Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2021. Kindly take the same on your records please.

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 :- GURPREET KAURDesignation :- Company Secretary and Compliance Officer

Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015) Approval of the National Company Law Tribunal to the Scheme of Amalgamation of Steel Strips Limited (Transferor Company) with SAB Industries Limited (Transferee Company) and their respective shareholders

we hereby inform you that, the closure of trading window for dealing in securities of the Company will commence from 1st October, 2021 for the Company''s designated persons and their immediate relatives up to 48 hours from the declaration of Financial Results of the Company for the quarter ended 30th September, 2021.

SAB Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Voting Results & Scrutinizer''s Report of AGM held on 30.09.2021

Outcome of Annual General Meeting of the Company held on 30.09.2021

Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that Ms. Priya Garg (00034953) has tendered her resignation dated 17/09/2021 as Director and Managing Director of the Company due to her personal reasons, she is unable to devote time for managing day to day affairs of the Company. It is stated that there are no other material reason other than mentioned above. The Company has accepted the same with immediate effect. Kindly take the above information on record.