Brief outcome of the second meeting of the Monitoring Agency held on 26.04.2023

Intimation of 2nd meeting of the Monitoring Committee of Sathavahana Ispat Limited has been scheduled on 26.04.2023.

Submission of financial results for the quarter and nine months ended 31.12.2022

SATHAVAHANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/04/2023 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022

Submission of Brief outcome of the first meeting of the Monitoring Agency held on 3rd April, 2023

Intimation of Constitution of Monitoring Agency as per the terms of approved resolution plan (Resolution Plan) submitted by Jindal Saw Limited

Approval of resolution plan for Sathavahana Ispat Limited (the 'Corporate Debtor' or 'SIL' or 'Company') by the Hon'ble National Company Law Tribunal Hyderabad Bench (the 'Hon'ble NCLT') pursuant to its order dated 31.03.2023 under Section 31 of the Insolvency and Bankruptcy Code, 2016 (the 'IBC')

Intimations of Oral Order of Hon''ble NCLT, Hyderabad Bench on Approval of Resolution Plan of Sathavahana Ispat Limited

Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st December, 2022

Please find the attached outcome of 33rd Annual General Meeting along with scrutinizers Report

Submission of proceedings of 33rd Annual General Meeting of the Company

Disclosure of 12th COC Meeting and filing of Resolution Plan - in accordance with regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

This is with reference to the captioned subject, we hereby submit to you that pursuant to application made by the Company to Registrar of Companies, Telangana seeking extension for a period of 3 Months for holding of Annual General Meeting (AGM) of the Company, the Company has received the Approval of Registrar of Companies, Telangana granting extension for a period of 3 Months for holding of Annual General Meeting (AGM) of the Company In view ....

Intimation of reappointment of Statutory Auditors

Dear Sir, This is in reference to the above mentioned subject and pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that Mr. VSRK Hanuman has tendered his resignation from the post of the Chief Financial Officer of the Company. The Company has accepted his resignation and has relieved him from his responsibilities w.e.f. May 16, 2022. Accordingly, he ceases to be ....

SATHAVAHANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 ,inter alia, to consider and approve The Stock Exchange has already been intimated that Sathavahana Ispat Limited is under Corporate Insolvency Resolution Process and the Resolution Professional is performing the functions as mentioned under the Insolvency and Bankruptcy Code, 2016 (the Code). In view of Regulation 29 of ....

Dear Sir/Madam, This is with reference to the captioned subject regarding fund raising by issuance of Debt securities by Large entities, we would like to inform you that SATHAVAHANA ISPAT LIMITED does not fall under the category of "Large Corporate" as per the framework provided in the aforesaid circular. In view of the above, the Company is not a Large Corporate and is not obliged to file any disclosure as per the said circular for the Financial ....

We are enclosing herewith the certificate received from Practicing Company Secretary pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the financial year ended March 31, 2022.

Dear Sir/Madam, With reference to the subject cited above, please find enclosed the annual disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 from Promoters of the Company dated April 4, 2022, for the financial year ended on March 31, 2022. for your kind perusal and Record.