26 December, 2022

BSE Limited

National Stock Exchange of India Limited

Phiroze Jeejeebhoy Towers,

Exchange Plaza, Bandra Kurla Complex,

Dalal Street, Fort,

Bandra (E),

Mumbai - 400 001

Mumbai - 400 051

Scrip Code: 500128

Symbol: ELECTCAST

Dear Sir/Madam,

Sub: Disclosures under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please be informed that the Members of the Company, via Postal Ballot, have, approved the following resolution:-

Preferential Issue of Warrants each convertible into, or exchangeable for, one equity share of the Company within the period of 18 months (eighteen months) in accordance with the applicable laws to the Promoter/ Promoter Group of the Company

The above resolution is deemed to have been passed on the last date of e-voting for the Postal Ballot i.e. December 23, 2022.

This is for your information and records.

Yours faithfully,

For Electrosteel Castings Limited

Digitally signed by INDRANIL

INDRANIL MITRA MITRA

Date: 2022.12.26 13:43:18 +05'30'

Indranil Mitra

Company Secretary

(ICSI: A20387)

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Electrosteel Castings Ltd. published this content on 26 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 December 2022 11:20:19 UTC.