The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Subodh Agarwalla & Sudhanshu Agarwalla

MAITHAN ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve the Standalone Un-audited Financial Results and Consolidated Un-audited Financial Results of the Company for the quarter ended on 30th June, 2021.

Maithan Alloys Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here

Confirmation of Dematerialization as per Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018

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 0220 Name of the Signatory :- RAJESH K SHAHDesignation :- Company Secretary and Compliance Officer

Newspaper Advertisement published by the Company on 3rd July, 2021, regarding prior intimation for transfer of shares to the Investor Education and Protection Fund pursuant to the provisions of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended.

The trading window for dealing in the Securities of the Company shall remain close from 1st July, 2021 till 48 hours after the declaration of duly approved financial results for the quarter ended on 30th June, 2021 by the Board of Directors of the Company. The date of Board Meeting for considering the financial results for the quarter ended on 30th June, 2021, shall be informed in the due course.

Update on Order dated 28th May, 2021 of Hon'ble National Company Law Appellate Tribunal

Appointment of Mr. Srinivas Peddi (DIN: 09194339), as an Additional Director (Category: Non Executive and Non Independent Director) of the Company with effect from 24th June, 2021.

The officials of the Company will be meeting various Investor(s)/Analyst(s) (Participants) through Audio/Video Conferencing during the period from Friday, 4th June, 2021 to Monday, 14th June, 2021. Kindly note that changes in the above may happen due to any exigencies that may arise on the part of Participants /Company.