Nova Iron & Steel Ltd Share Price

AGM Date: 07 Jan 2022

pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Book of the Company will remain closed from 25th December 2021 to 31st December 2021 (both days inclusive) for the purpose of 29th Annual General Meeting of the Members of the Company. It is informed that the 29th Annual General Meeting of the Members of the company scheduled to be held on Friday 31st day of December 2021 at 11:30 am through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) has been adjourned due to the non availability of minimum quorum of members and the meeting stands adjourned to the same day in the next week at the same time i.e. on Friday 07th day of January 2022 at 11:30 am through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). (As Per BSE Announcement Dated 31.12.2021) AGM 07/01/2022 (Revised) (As Per BSE Bulletin Dated on 31.12.2021) Pursuant to the provisions of Regulation 30(6), read with 'Para A' of 'Part A' of Schedule III of the SEBI (LODR) Regulations, 2015, it is informed that 29th Adjourned Annual General Meeting (AGM) of the Shareholders of Nova Iron and Steel Limited was held today at 11:30 am through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). It is further informed that the 29th Adjourned AGM was originally scheduled on Friday 31st day of December 2021 at 11:30 am through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) and due to the non availability of minimum quorum of members, the meeting was adjourned to the same day in the next week at the same time i.e. on Friday 07th day of January 2022 at 11:30 am through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The proceedings of AGM are as enclosed. (As per BSE Announcement Dated on 07/01/2022) In continuation to earlier intimation dated 07/01/2022, Pursuant to regulations 44(3) of the SEBI (LODR) Regulations 2015, the voting Results of 29th Adjourned Annual General Meeting of the Company held on Friday, the 07th day of January, 2022 through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') are enclosed in the format prescribed as Annexure-I. A copy of consolidated Report of Remote E-voting and Venue E-voting given by M/s K.V. Bindra & Associates, Practicing Company Secretary, Scrutinizer of AGM on 08/01/2022 is enclosed herewith for your kind information and records. (As Per BSE Announcement Dated on 08.01.2022) Nova Iron & Steel Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 11/01/2022)

AGM Date: 30 Nov 2022

This is to inform that Company has submitted an Application with Registrar of Companies - Chhattisgarh (ROC) for extension of time for holding Annual General meeting of the Company for the FY 2021-22. This is in reference to our earlier intimation dated 14/09/2022, it is inform that in response to our Application submitted with Registrar of Companies - Chhattisgarh (ROC) for extension of time for holding Annual General meeting of the Company for the FY 2021-22, Company has received approval from ROC, Chhattisgarh vide order dated 20/09/2022 of 3 months extension of time for holding Annual General Meeting for the FY 2021-22. The copy of order of ROC is enclosed for your reference. This is for your information. (As Per BSE Announcement Dated on 20.09.2022) Board of Directors of the Company in its meeting held on today inter-alia approved/recommend the following Agenda Items for approval of shareholders in ensuing Annual General Meeting: I. Notice of 30th Annual General Meeting schedule to be held on 30° November 2022, at 11:30am. 2. Appointment of Statutory Auditor M/s MNRS & Associates, Chartered Accountant, New Delhi Kindly take note of the above and also update your website for the information of our shareholders and investors. (As Per BSE Announcement Dated on 03.11.2022) Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the notice of 30th Annual General Meeting of the Members of the company scheduled to be held on Wednesday 30th day of November 2022 at 11:30 am through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). (As Per BSE Announcement Dated 05.11.2022) Please find enclosed herewith Annual Report of the Company for the year ended 31/03/2022 along with notice of annual general meeting. (As Per BSE Announcement Dated on 07.11.2022) It is informed that 30th Annual General Meeting (AGM) of the Shareholders of Nova Iron and Steel Limited was held today at 11:30 am through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). The proceedings of AGM are as under: The meeting was adjourned for 30 minutes for want of quorum, thereafter resumed. The Chairperson welcomed the Members of the Company and ordered to commence the meeting. The requisite quorum was present and the Meeting was called in order. Thereafter the following business was transacted (scan copy of the proceedings enclosed herewith) Detail of voting results as required under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 will be submitted separately on receipt of the Scrutinizer's Report. Regards (As per BSE Announcement Dated on 30/11/2022) It is informed that 30th Annual General Meeting (AGM) of the Shareholders of Nova Iron and Steel Limited was held today at 11:30 am through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). The proceedings of AGM are as under: The meeting was adjourned for 30 minutes for want of quorum, thereafter resumed. The Chairperson welcomed the Members of the Company and ordered to commence the meeting. The requisite quorum was present and the Meeting was called in order. Thereafter the business was transacted at the AGM as enclosed. Detail of voting results as required under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 will be submitted separately on receipt of the Scrutinizer's Report. In continuation to earlier intimation dated 30/11/2022, Pursuant to regulations 44(3) of the SEBI (LODR) Regulations 2015, the voting Results of 30th Annual General Meeting of the Company held on Wednesday, the 30th day of November, 2022 through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') are enclosed in the format prescribed as Annexure-I. A copy of consolidated Report of Remote E-voting and Venue E-voting given by M/s K.V. Bindra & Associates, Practicing Company Secretary, Scrutinizer of AGM on 30/11/2022 is enclosed herewith for your kind information and records. You are requested to kindly update the site for information of shareholders and investors. In continuation to earlier intimation dated 30/11/2022, Pursuant to regulations 44(3) of the SEBI (LODR) Regulations 2015, the voting Results of 30th Annual General Meeting of the Company held on Wednesday, the 30th day of November, 2022 through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') are enclosed in the format prescribed as Annexure-I. A copy of consolidated Report of Remote E-voting and Venue E-voting given by M/s K.V. Bindra & Associates, Practicing Company Secretary, Scrutinizer of AGM on 30/11/2022 is enclosed herewith for your kind information and records. You are requested to kindly update the site for information of shareholders and investors. (Revised copy of the said report enclosing herewith as earlier scan copy missing page inadvertently) (As per BSE Announcement Dated on 01/12/2022)

AGM Date: 23 Sep 2023

AGM 23/09/2023 Please find enclosed herewith the notice of 31st Annual General Meeting of the Members of the Company scheduled to be held on Saturday 23/09/2023 at 1.00pm through VC/OAVM Please find enclosed herewith Annual report for the year ending 31/03/2023 The register of member of the company will remain closed from 17/09/2023 to 23/09/2023 (both days inclusive) for the purpose of 31st Annual General Meeting of the member of the Company. (As Per BSE Announcement Dated on 25/08/2023) Proceeding of 31st Annual General Meeting held on 23.09.2023 (As per BSE Announcement Dated on 23/09/2023) Voting Results at 31st AGM held on 23/09/2023 (As Per BSE Announcement Dated on 25/09/2023) Please find enclosed herewith reply vide letter dated 08/04/2024 in response to BSE email dated 06/04/2024. (As Per BSE Announcement Dated on 09/04/2024)

AGM Date: 23 Sep 2024

AGM 23/09/2024 Outcome and Proceedings of 32nd Annual General Meeting held on 23.09.2024 (As Per BSE Announcement Dated on: 23/09/2024)

AGM Date: 17 Sep 2025

Please find enclosed herewith the Notice of 33rd AGM of Members of Company scheduled to be held on Wednesday, 17th day of September 2025 at 1:00 pm through VC/OAVM. Outcome and Proceeding of 33rd AGM held on 17.09.2025 (As Per BSE Announcement Dated on:17.09.2025) In continuation of our earlier intimation dated 17/09/2025, pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, the Voting Result of 33rd AGM of the Company held on 17/09/2025 are enclosed. (As Per BSE Announcement Dated on:18.09.2025)

EGM Date: 05 May 2022

Board of Directors of the Company in its meeting held on 28/03/2022 approved the following items: 1. Appointment of M/s MNRS & Associates, Chartered Accountants, Firm Regd. No. 018340N, New Delhi as Statutory Auditor of the Company to fill the casual vacancy caused by the resignation of M/s Ashwani & Associates, Chartered Accountants, firm Reg. No. 000497N, Ludhiana (PB). 2. Notice of Extraordinary General Meeting, scheduled to be held on 05th May, 2022. You are requested to kindly update the site for information of shareholders and investors. please find enclosed herewith Notice of Extraordinary General Meeting scheduled to be held on Thursday 05th day of May, 2022. (As per BSE Announcement Dated on 4/4/2022) Pursuant to the provisions of Regulation 30(6), read with 'Para A' of 'Part A' of Schedule III of the SEBI (LODR) Regulations, 2015, it is informed that Extraordinary General Meeting (EGM) of the Shareholders of Nova Iron and Steel Limited was held today at 11:30 am through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM').Proceedings are enclosed (As Per BSE Announcement Dated on 05.05.2022) Nova Iron & Steel Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 In continuation to earlier intimation dated 05/05/2022, in compliance with Regulation 44(3) of SEBI (LODR) Regulations, 2015, please find attach voting results and consolidated report of Remote Evoting and Venue Evoting given by M/s KV Bindra & Associates Practicing Company Secretary (As per BSE Announcement Dated on 6/5/2022)