BHUSHAN STEEL LIMITED ~II BHUSHAN SSLICS/SE18 June 26, 2018 Corporate Office : Bhushan Centre, Hyatt Regency Complex, Bhikaji Cama Place, New Delhi -110066 Tel. : 91-11-71194000 Fax: 91-11-46518611 The Manager Listing Department SSE Limited, Phiroze JeeJee Bhoy Towers, Dalal Street, Mumbai - 400001 Scrip code: 500055 The Manager Listing Department National Stock Exchange of India Limited, "Exchange Plaza", 5th Floor, Plot No. C/1, G- Block, Bandra - Kurla Complex, Bandra (E), Mumbai-400051 Scrip code: SHUSANSTL Sub: Reclassification of erstwhile Promoters Dear Madam/Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of our communication dated May 18, 2018, please take note that National Stock Exchange of India Limited ("NSE")and BSE Ltd ("SSE") vide their letters dated June 25, 2018, has approved the re-classification of erstwhile promoters of the Company i.e. i) Neeraj Singal; (ii) Brij Bhushan Singal; (iii) Ritu Singal; (iv) Aishwarya Singal; (v) Brij Bhushan Singal (HUF); and (vi) Bhushan Infrastructure Private Limited, collectively holding in aggregate 3.47% of the paid-up share capital of the Company, to the Public category shareholders, in terms of the provisions of Regulation 31A((5) of SEBI (LODR) Regulations, 2015. Post re-classification, Bamnipal Steel Limited, a wholly owned subsidiary of Tata Steel Limited, is the sole promoter of the Company holding 72.65% of the paid-up share capital of the Company Copies of letter received from SSE and NSE are enclosed as Annexure A and S. This is for your information and record ~ o P Davra Company Secretary ./ Registered Office: Bhushan Centre, Ground Floor, Hyatt Regency Complex, Bhikaji Cama Place, New Delhi -110066 INDIA Tel. : 91-11-39194000 Fax: 91-11- 26478750 Email: [email protected]Website: www.bhushansteel.com CIN: L74899DL1983PLC014942
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BHUSHAN STEEL LIMITED ~IIBHUSHAN
SSLICS/SE18June 26, 2018
Corporate Office :Bhushan Centre, Hyatt Regency Complex,Bhikaji Cama Place, New Delhi -110066
The ManagerListing DepartmentNational Stock Exchange of India Limited,"Exchange Plaza", 5th Floor, Plot No. C/1, G-Block, Bandra - Kurla Complex, Bandra (E),Mumbai-400051Scrip code: SHUSANSTL
Sub: Reclassification of erstwhile Promoters
Dear Madam/Sir,
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 and in continuation of our communication dated May 18, 2018, please takenote that National Stock Exchange of India Limited ("NSE")and BSE Ltd ("SSE") vide theirletters dated June 25, 2018, has approved the re-classification of erstwhile promoters of theCompany i.e. i) Neeraj Singal; (ii) Brij Bhushan Singal; (iii) Ritu Singal; (iv) Aishwarya Singal;(v) Brij Bhushan Singal (HUF); and (vi) Bhushan Infrastructure Private Limited, collectivelyholding in aggregate 3.47% of the paid-up share capital of the Company, to the Public categoryshareholders, in terms of the provisions of Regulation 31A((5) of SEBI (LODR) Regulations,2015.
Post re-classification, Bamnipal Steel Limited, a wholly owned subsidiary of Tata Steel Limited,is the sole promoter of the Company holding 72.65% of the paid-up share capital of theCompany
Copies of letter received from SSE and NSE are enclosed as Annexure A and S.
This is for your information and record
~o P DavraCompany Secretary ./
Registered Office: Bhushan Centre, Ground Floor, Hyatt Regency Complex, Bhikaji Cama Place, New Delhi -110066 INDIA
Sub: Approval letter for Reclassification of Shareholders under Regulation 31A of SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir,
We refer to your application dated May 26, 2018 seeking Reclassification of Promoter Shareholders
under the provisions of Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015.
The Exchange is pleased to approve your application for Reclassification of Promoter Shareholders
under the provisions of Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 based on submissions made by the company.
Entities mentioned in Annexure 1 shall be classified as public shareholders whereas entitiesmentioned in Annexure 2 shall continue to be the promoters of the company.
The summary of the Shareholding Pre-Reclassification & Post-Reclassification (May 2018 giving effect
Reclassification of Promoters - Bhushan Steel Limited Page 3 of 3
S&P~ 3SE----SENSEX
~ NATIONAL STOCK EXCHANGE~ OF INDIA LIMITED
• L~' .} ., ;.::. i:" -
Ref: NSE/LIST/51370 June 25,2018
The Company SecretaryBhushan Steel LimitedBhushan Centre,Ground floor, Hyatt Regency Complex,Bhikaji Cama Place,New Delhi - 110066.
Sub: Approval for Reclassification of Promoter under Regulation 31A of SEB! (Listing Obligationsand Disclosure Requirements) Regulations, 2015
Dear Sir/Madam,
This has reference to your application dated May 26, 2018 seeking Reclassification of PromoterShareholders under the provisions of Regulation 31A of SEBr (Listing Obligations and DisclosureRequirements) Regulations, 2015.
Based on submissions made by the company, the Exchange is pleased to approve your application forreclassification of following Promoter Shareholders as per the provisions of Regulation 31A of SEB!(Listing Obligations and Disclosure Requirements) Regulations, 2015.
You are required to ensure that the event of reclassification shall be disclosed to the Exchange as a materialevent in accordance with the provisions of SEB! (Listing Obligations and Disclosure Requirements)Regulations, 2015.
Yours faithfully,For National Stock Exchange of India Ltd.