Steelcast Limited at its Extra Ordinary General Meeting held on March 23, 2023 announced To appoint Mr. Harsh R Gandhi, having Director as an Independent Director for a period of Five years with effect from 23.01.2023. To appoint Mr. Rajiv D Gandhi, having Director as an Independent Director for a period of Five years with effect from 23.01.2023. To appoint Mr. Ashutosh H Shukla, having Director as an Executive Director, liable to retire by rotation, for a period of Five years with effect from 23.01.2023.

To appoint Mr. Subhash R Sharma, having Director as an Executive Director, liable to retire by rotation, for a period of Five years with effect from 23.01.2023.