Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

This is further to our letter dated 7 June 2018.

Please be informed that Electrosteel Steels Limited (ESL) had vide letter dated 14 June 2018 intimated the exchange the capital reduction and consolidation of the share capital of ESL.

Post the capital reduction and consolidation of shares by ESL, the shares held by the Company in ESL stands reduced from 1,08,98,00,000 Equity Shares to 2,17,96,000 Equity Shares.

This is for your information and records.

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