ROHITFERRO

Revised Disclosure under Regulation 44(3) of SEBI (Listing Obligations andDisclosure Requirements) Regulations, 2015

Rohit Ferro-Tech Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 27, 2021. Further, the company has informed the Exchange regarding voting results.

Rohit Ferro-Tech Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 27, 2021

Rohit Ferro-Tech Limited has informed the Exchange that the revised date of Annual General Meeting is August 27, 2021

Rohit Ferro-Tech Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 20, 2021

Rohit Ferro-Tech Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on November 13, 2020. Further, the company has informed the Exchange regarding voting results and Scrutinizer Report.

Rohit Ferro-Tech Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on November 13, 2020

Rohit Ferro-Tech Limited has informed the Exchange that the revised date of Annual General Meeting is November 13, 2020

Rohit Ferro-Tech Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on November 06, 2020

Rohit Ferro-Tech Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2019. Further, the company has informed the Exchange regarding voting results.

Rohit Ferro-Tech Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2019

Rohit Ferro-Tech Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2019

Rohit Ferro-Tech Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2018. Further, the company has informed the Exchange regarding voting results.

Rohit Ferro-Tech Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2018

Rohit Ferro-Tech Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2018

Rohit Ferro-Tech Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 21, 2017. Further, the company has informed the Exchange regarding voting results.

Rohit Ferro-Tech Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 21, 2017

Rohit Ferro-Tech Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 21, 2017

Rohit Ferro-Tech Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013, ('the Act') read with the Rule 22 of the Companies ( Management and Administration) Rules, 2014.

Rohit Ferro-Tech Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013.

Rohit Ferro-Tech Limited has submitted to the Exchange that a copy of notice of postal ballot.

Rohit Ferro-Tech Limited has informed the Exchange that the resolutions have been passed by members of the Company by way of Postal Ballot. All the resolution have been passed with the requisite majority as per the report dated June 08, 2011 of the Scrutinizer, CS Abhijeet Jain, Practicing Company Secretary.

Rohit Ferro-Tech Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, following resolutions are proposed to be passed by Postal Ballot: (1) Ordinary resolution under Section 16, 94, of the Companies Act, 1956 for increase in authorized share capital. (2) Special resolution under Section 31 of the Companies Act, 1956 to alter Articles of Association of the Company. (3) Special resolution under Section 81 (1A) of the Companies Act, 1956 for issuance of equity shares through A

Rohit Ferro-Tech Limited has informed the Exchange that the resolutions have been passed by members of the Company by way of Postal Ballot. All the resolution have been passed with the requisite majority as per the report dated March 11, 2010 of the Scrutinizer, Mamta Binani, Practicing Company Secretary. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/rohitferro_rpb_12032010.zip target=NEW> For more details click here.</a>

Rohit Ferro-Tech Limited has informed the Exchange that pursuant to section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 to transact the following special business by the members of the Company through postal ballot. (1) Ordinary resolution under section 16, 94 of the Companies Act, 1956 for increase in authorized share capital. (2) Special resolution under section 81, 81(1A) of the Companies Act, 1956 for issue of shares to the existing shareholders of the Company on right basis. (3) Ordinary resolution under section 293(1)(d) of

Rohit Ferro-Tech Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the shareholders of the Company held on September 22, 2009. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Rohit_AGMMin_21102009.zip target=NEW> For more details click here.</a>

Rohit Ferro-Tech Limited has informed the Exchange regarding the outcome of Annual General Meeting of the members of the Company held on September 22, 2009.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Rohitferro_outcomeofagm_22092009.zip target=NEW> For more details click here.</a>

Rohit Ferro-Tech Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 25, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/rohitferrotech_outcomeAGM_25092008.zip target=NEW> For more details click here.</a>

Rohit Ferro-Tech Limited has informed the Exchange regarding the Outcome of the Extra-Ordinary General Meeting of the members of the Company held on October 09, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Rohit_OutcomeEGM_10102007.zip target=NEW> For more details click here.</a>

Rohit Ferro-Tech Limited has informed the Exchange that the Company, at the Annual General Meeting of the members of the Company held on September 28, 2007, made the following announcement: "The Company has chalked out a plan to setup a Captive Power Plant in the state of Orissa to meet its own power requirement. The company has received an in-principal approval from the (Industrial Promotion and Investment Corporation of Orissa Limited) IPICOL's State Level Single Window Clearance Authority for the 110 MW Captive Power Plant and an expansion of Ferro alloys capacity to be setup in Orissa with

Rohit Ferro-Tech Limited has submitted to the Exchange a copy of Notice calling the Extraordinary General Meeting on October 09, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/RohitFerroTech_NoticeEGM.zip target=NEW> For more details click here.</a>

Rohit Ferro-Tech Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Shareholders of the company to be held on September 28, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ROHITFERRO_AGM_19092007.zip target=NEW> For more details click here.</a>