ROHITFERRO

Rohit Ferro-Tech Limited has informed the Exchange regarding Change in Director(s) of the company.

Rohit Ferro-Tech Limited has informed the Exchange regarding Reappointment of Director of the company.

Rohit Ferro-Tech Limited has informed the Exchange regarding Resignation of Mr Jatindra Nath Rudra as Non- Executive Independent Director of the company w.e.f. August 14, 2019.

Rohit Ferro-Tech Limited has informed the Exchange regarding Reappointment of Director of the company.

Rohit Ferro-Tech Limited has informed the Exchange regarding Appointment of Mr Sharat Malik as Non- Executive Independent Director of the company w.e.f. August 14, 2019.

Rohit Ferro-Tech Limited has informed the Exchange regarding Reappointment of Director of the company.

Rohit Ferro-Tech Limited has informed the Exchange regarding Reappointment of Auditor of the company.

Rohit Ferro-Tech Limited has informed the Exchange regarding Cessation of Mr P B LAHIRI as Nominee Director of the company w.e.f. May 30, 2019.

Rohit Ferro-Tech Limited has informed the Exchange that the Board of Director at its Meeting held on August 29, 2016 Mr. Ankit Patni has been appointed as Managing Director by the Board of director w.e.f. August 29, 2016 subject to approval of the Shareholders in ensuing Annual General Meeting.

Rohit Ferro-Tech Limited has informed the Exchange that with reference to the previous letter dated May 22, 2015, this is to inform the Exchange that that due to typographical error, the name of the Company Secretary & Compliance Officer of the Company was written as Mr. Anil Kumar Shaw instead of Mr. Anil Prasad Shaw. (revised)

Rohit Ferro-Tech Limited has informed the Exchange that in the Board Meeting held on May 22, 2015, Mr. Pradip Kumar Agarwal has resigned from the position of the Company Secretary and Compliance Officer of the Company with immediate effect. This is to further inform the Exchange that Mr. Anil Kumar Shaw is appointed as Company Secretary and Compliance Officer of the Company w.e.f., May 22, 2015.

Rohit Ferro-Tech Limited has informed the Exchange that Mr. Vipul Jain appointed as Chief Financial Officer of the Company w.e.f. May 22, 2015.

Rohit Ferro-Tech Limited has informed the Exchange that in the Board Meeting held on May 22, 2015, Mr. Biswanath Choudhary has resigned from the position of Chief Financial Officer (CFO) of the Company immediate effect.

Rohit Ferro-Tech Limited has informed the Exchange that the Board of Directors at their Meeting held on April 1, 2015 have re-appointed Mr. Dinesh Biyanee as Executive Director (Works) of the Company for a further period of 3 (Three) years w.e.f. April 1, 2015, subject to the approval of the Members and such other approvals and consents as may be required under the provisions of the Companies Act, 2013 and Rules thereof.

Rohit Ferro-Tech Limited has informed the Exchange that the Board of Directors at their Meeting held on March 23, 2015 has appointed Mr. Rohit Jain Additional Director of the Company subject to the approval of the Members and compliance with the provisions of the Companies Act, 2013 and rules thereof. Further Mr. Jay Shanker Shukla Independent Director is resigning from the post of Directorship with effect from March 23, 2015.

Rohit Ferro-Tech Limited has informed the Exchange that the Board Meeting held on February 19, 2015, Mr. Bishwanath Choudhary be and is hereby appointed as Chief Financial Officer of the Company with immediate effect.

Rohit Ferro-Tech Limited has informed the Exchange that the Board of Directors at their Meeting held on February 7, 2015 accepted the resignation of Mr, Vikash Jain from the post of the Chief Financial Officer (CFO) of the Company from immediate effect.

Rohit Ferro-Tech Limited has informed the Exchange that the Board of Directors at its meeting held on December 02, 2014 has appointed Mr. Ankit Rungta and Mr. Sujata Agarwal as Additional Directors of the Company subject to the approvals of the Members and compliance with the provisions of the Companies Act, 2013 and rules thereof. Further, Mr Asoke Kumar Basu and Mr Jayanta Kumar Chatterjee, Independent Directors are resigning from the post of Directorship with effect from December 02, 2014.

Rohit Ferro-Tech Limited has informed the Exchange that the following changes in the directorship of the Company have taken place in the Board Meeting held on April 01, 2013 : (1) Mr. Binit Jain has resigned from the position of Executive Director as well as from the Directorship of the Company with effect from April 01, 2013; (2) Mr. Dinesh Biyanee has been appointed as Additional Director with effect from April 01, 2013 and subject to the approval of the Members in the ensuing General Meeting Mr. Dinesh Biyanee has been appointed as an Executive Director (Works) of the Company for a period o

Rohit Ferro-Tech Limited has informed the Exchange that the following changes in the directorship of the Company have taken place in the Board Meeting held on October 09, 2012 : (1) Mr. Kailash Chand Jain, Non-Executive Independent Director of the Company has resigned from the Directorship of the Company with effect from October 09, 2012; (2) Mr. Jay Shanker Shukla has been appointed as Additional Director on the Board of Directors of the Company with effect from October 09, 2012 and shall be Non-Executive Independent Director of the Company.

Rohit Ferro-Tech Limited has informed the Exchange that in the Board Meeting held on February 14, 2012, Ms. Priti Dadheech has resigned from the position of the Company Secretary and Compliance Officer of the Company with immediate effect. Further the Company has inform that Mr. Pradip Kumar Agarwal is appointed as Company Secretary and Compliance Officer of the Company w.e.f. February 14, 2012.

Rohit Ferro-Tech Limited has informed the Exchange that the Board Meeting held on November 14, 2011, Ms. Vineeta Baid has resigned from the position of the Company Secretary and Compliance Officer of the Company with immediate effect. Further the Company has informed that, Ms. Priti Dadheech is being appointed as the Company Secretary of the Company w.e.f. November 14, 2011 to replace Ms. Vineeta Baid as the Company Secretary, and shall be treated as the Compliance Officer of the Company.

Rohit Ferro-Tech Limited has informed the Exchange that in the Board Meeting held on May 16, 2011, Mr. Nirmal Khanna has resigned from the position of the Company Secretary and Compliance Officer of the Company with immediate effect. Further, the Company has informed that Ms. Vineeta Baid is being appointed as the Company Secretary of the Company w.e.f. on May 16, 2011 to replace Mr. Nirmal Khanna as the Company Secretary, and shall be treated as the Compliance Officer of the Company.

Rohit Ferro-Tech Limited has informed the Exchange that "Mr.Pramod Kumar Jain, CFO and Company Secretary has been appointed as a Director in its Wholly Owned Subsidiary SKP Overseas Pte Ltd in Singapore, and as such he can not continue as a Full Time Company Secretary of the Company. Mr.Nirmal Khanna is being appointed as a Company Secretary of the Company w.e.f. today 12th November 2010 to replace Mr.Pramod Kumar Jain as the Company Secretary, and shall be treated as the Compliance Officer of the Company".

Rohit Ferro-Tech Limited has informed the Exchange regarding the following outcomes of the Board Meeting held on August 27, 2007. (1) Mr. Suresh Kumar Patni has resigned from the post of Managing Directorship and appointed as Chairman of the Board replacing Mr. Ankit Patni with immediate effect. (2) Mr. Rohit Patni is appointed as an Additional Director on the Board, and subsequently appointed as Managing Director with effect from August 27, 2007. (3) Mr. Ankit Patni is appointed as Jt. Managing Director with effect from August 27, 2007.

Rohit Ferro-Tech Limited has informed the Exchange that Mr. Ankit Patni has been appointed as an Additional Director of the Company in the meeting of the Board of Directors held on October 30,2006. It was further resolved in the meeting that Mr. Ankit Patni is also appointed as Non-Executive Chairman of the Company in place of Mr. Suresh Kumar Patni who is re-deignated as and will be holding the position of Managing Director only with immediate effect.