Regd Office : 801, Uma Shanti Apartments, Kanke Road, Ranchi-834 008,Jharkhand, India Tel: 0651 2285636 www.electrosteelsteels.com Sec/Share/2018-19/73 Date: 7th September, 2018 By Online Filing The Manager Dept. of Corporate Services BSE Ltd. PhirozeJeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Code :533264 The Manager Listing Department National Stock Exchange of India Ltd., Exchange Plaza, C-1, Block G, BandraKurla Complex, Bandra(E) Mumbai – 400 051 Scrip Code : ELECTROSL Dear Sir, Sub. : Submission of Notice and intimation of Cut-Off date for e-voting for the 11 th Annual General Meeting With reference of the above, we submit herewith the Notice of the Eleventh Annual General Meeting (AGM) of the Company along with the attendance slip and the proxy form. The AGM of the Company scheduled to be held on Saturday, 29th September, 2018 at 11:30 A.M. at Capitol Hill Hotel, Mahatma Gandhi Marg, Main Road, Ranchi- 834 001. Please note that pursuant to provisions of the Companies Act, 2013 read with Rules thereunder and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) the “cut-off date” for voting purpose is 22 nd September, 2018. A person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date shall be entitled/eligible to avail the facility of voting on the resolutions proposed in the ensuing AGM through remote e-voting and/or at the venue of the AGM. Please treat this as compliance with Regulations 30of the LODR. Thanking you, Yours faithfully, For ELECTROSTEEL STEELS LIMITED (Binaya Kumar Dash) Company Secretary ACS-17982 Encl. As stated above