SRU Steels News

for quarter 30 June, 2024

for Quarter June 30, 2024

Not applicable to the Company

Trading window will remain closed From July 01,2024 till the expiry of 48 hours after declaration of Quarter ended unaudited standalone Financial results for the Quarter ended June 30,2024

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Satish Agarwal along with PAC

Outcome of Board Meeting in accordance with the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, with respect to the meeting of Board of Directors of SRU Steels Limited ('Company') held on June 11, 2024.

SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2024 ,inter alia, to consider and approve Fund raising by way of right issue of Equity Shares of the Company

Newspaper clipping of Audited Financial Results of Quarter and Year ended March 31, 2024.

Annual Secretarial Compliance report for the Financial Year ended 31st March 2024.

Submission of half Yearly Disclosure on Related Party Transactions for a Period from 1st October, 2023 to 31st March, 2024

Audited Standalone Financial results along with Auditor''s Report of the company for the quarter and Year ended March 31, 2024.

Outcome of the Meeting of the Board of Directors of SRU Steels Limited.

SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve intimation of bm

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 read with Para A of Part A of Schedule III to the said Regulations, this is to inform you that Mr. Arpit Agarwal has resigned from the position of CEO (Key Managerial Personnel) of the Company from the closing of business hours of 13th May, 2024 due to some personal reason.

In pursuance to Regulation 40(9) read with Regulation 40 (10) of SEBI (LODR), 2015 certificate for the quarter and year ended March 2024

Results of Postal Ballot

Pursuant to Regulation 7(3) of Securities and Exchange Board of India(Listing Obligation and Disclosure Requirements) Regulations, 2015 compliance certificate for the year ended 31st March 2024

In compliance with Reg 74(5) of Securities and Exchange board of India (Depository Participants) Regulation, 2018 , please find enclosed details.

Intimation for Closure of Trading Window for the year ended 31st March, 2024 from 01st April, 2024 till 48 hours after declaration of financial results of the Company.During the period of closure of trading window, all the promoters, Directors and connected Person/Designated Person of the Company and their immediate relative will not enter into any transaction involving securities of the Company.

Please find enclosed Newspaper advertisement of Notice of Postal Ballot as required under SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Please find enclosed herewith Notice of Postal Ballot dated 14th March, 2024

In pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors in its Board Meeting held on 14th March, 2024approved the determination of material events and information as per letter attached.

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations intimation of calendar of Events

Pursuant to Regulation 30 of SEBI (LODR). Ms. Ayushi has been appointed as Company Secretary and Compliance Officer w.e.f. 14th March, 2024.

In pursuant to Regulation 30 of SEBI (LODR), we would like to inform you that the Board of Directors of the Company has approved the Increased in the authorised Share Capital of the Company.

This is reference to the Board Meeting held today, we would like to inform you that the Board of Directors has approved certain transactions.

SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2024 ,inter alia, to consider and approve In terms of Regulation 29 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015, we hereby notify that the meeting of the Board of Directors of the Company is scheduled to be held at the registered office of the Company on Thursday, 14� March, 2024 to transact the business as specified therein.

Submission of Newspaper Advertisement - Unaudited Financial Result for the quarter ended 31st December, 2023

In pursuant to Regulation 30 & 33 read with Schedule III of SEBI (LODR) Regulation, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 27th January, 2024 has considered and approve.

In pursuant to Regulations 30 & 33 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Saturday, 27th January, 2024, has inter-alia, consider, and approved the following:1. Unaudited Financial Result of the Company for the quarter ended December 31, 2023 duly reviewed by the Audit Committee and approved by the Board of Directors of the Company at the meeting held today i.e. 27th January, 2024. The Unaudited Financial Results are enclosed herewith.2. Limited Review Report dated 27th January, 2024 on the financial results issued by the Statutory Auditors of the Company for the quarter ended December 31, 2023

SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2024 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that the meeting of the Board of directors is scheduled to be held on Saturday, 27th January, 2024 at the registered office of the Company.

With reference to the clarification as required, we wish to inform that the Company has duly made all the disclosure as and when required to stock exchange as per SEBI (LODR) Regulation, 2015

The Exchange has sought clarification from SRU Steels Ltd on January 12, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.

The reply is awaited.

In compliance with Regulation 74(5) of SEBI (Depository and Participants) Regulation, 2018, we are forwarding a copy of the certificate received from M/s Beetal Financial & Computer Services(P) Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended December, 2023.

Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2018 and in terms of Clarification vide NSE Circular and BSE Circular, we wish to inform you that the trading window for dealing in securities shall remain closed from Monday, 1st January, 2024 till 48 hours after declaration of Financial results for the company for nine months ended on 31st December, 2023.

The Board of Directors of the Company in its meeting held today i.e. 16th December, 2023 has consider and approved the following: 1. Appointment of Mr. Mayank Bhandari as Additional Director Categories as Managing Director for a period of 03 years with effect from 16th December, 2023 to 15th December, 20232. Appointment of Ms. Minaxi Pareek as Additional Director Categories as Non-Executive Director3. Appointment of Mr. Ankit Neema as Chief Financial Officer of the Company4. Reconstitution of Committee of the Company

The Board of Directors in its Board Meeting held today i.e. 16th December, 2023 has approved the rec-constitution of Committee of the Company

In pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, we would like to inform you that the Board of Directors of the Company in its meeting held today i.e. 16th December, 2023 approved the determination of material events and information as per letter attahced.

Pursuant to SEBI (Listing Obligation and Disclosure Requirements)Regulation, 2015, Mr.Naresh Kumar Garg, Chairman has tendered his resignation from closure of business hours of 16th December, 2023.

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, Hitesh Laxmikant Somani has tendered his resignation with effect from 16th December, 2023.