SATHAISPAT

Sub: Outcome of 32nd Annual General Meeting of the Members of the Company held onTuesday, 28 December, 2021 at 3:00 PM through Video Conferencing (VC)/Other Audio Visual Means (OAVM).

Sub: Proceedings of 32nd Annual General Meeting of the Company.Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements). Regulations, 2015We wish to inform you that the 32nd Annual General Meeting (AGM) of the Company was Held onTuesday, 28th December, 2021 at 3.00 PM through Video Conferencing(VC)/ Other Audio- Visual Means (OAYM), in compliance with the General Circulars dated May 5, 2020, April 8, 2020 and April 13, 2020 and January 13, 2021 and other amendments / clarifications thereof issued by the Ministry of Corporate Affairs (col

Sathavahana Ispat Limited has informed the Exchange about related Party Transactions

Sathavahana Ispat Limited has informed the Exchange regarding 'Submission of Annual Report for the Financial Year - 2020-21'.

Sathavahana Ispat Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 22-Dec-2021 to 28-Dec-2021 for the purpose of .

Sathavahana Ispat Limited has informed the Exchange regarding 'Extension of Annual General Meeting.'.

Sathavahana Ispat Limited has submitted to the Exchange, the financial results for the period ended September 30, 2021.

Sathavahana Ispat Limited has informed the Exchange regarding Board meeting held on November 13, 2021.

Sathavahana Ispat Limited has informed the Exchange regarding 'Disclosure of Appointment of M/s Jindal Saw Limited as Contractor for Repairs & Maintenance of Manufacturing Facilities of Sathavahana Ispat Limited in accordance with regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

Sathavahana Ispat Limited has informed the Exchange regarding 'Un-audited Financial Results for the Quarter ended June 30, 2021,'.

Sathavahana Ispat Limited has informed the Exchange regarding Board meeting held on October 13, 2021.

Sathavahana Ispat Limited has submitted to the Exchange, the financial results for the period ended June 30, 2021.

Sathavahana Ispat Limited has informed the Exchange regarding 'Disclosure of Outcome of the 4th COC Meeting of Sathavahana Ispat Limited in accordance with regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

Sathavahana Ispat Limited has informed the Exchange regarding 'Disclosure of Outcome of the 4th COC Meeting of Sathavahana Ispat Limited in accordance with regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

Ref: SEBI Circular No. SEBI/HO/CED/CMD1i /CIR/P/2019/140 dated November 21, 2019.In terms of SEB! Circular No. SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated November21, 2019, we enclose herewith relevant disclosure of defaults on payment of interest / repayment of principal amount on loans from banks / financial institutions in specified formats. (Annexure-1)

Sathavahana Ispat Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Sathavahana Ispat Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Sathavahana Ispat Limited has informed the Exchange regarding 'Intimation of Appointment of Mr. Bhuwan Madan as Resolution professional(RP) of the company.'.

Sathavahana Ispat Limited has informed the Exchange regarding 'Seeking extension of time to submit Financial Results for the quarter ended 30th June, 2021'.

Sathavahana Ispat Limited has informed the Exchange regarding 'Initiation of CIRP commencement of Sathavahana Ispat Limited'.

Sathavahana Ispat Limited has informed the Exchange regarding 'Initiation of CIRP commmencement of Sathavahana Ispat Limited'.

Sathavahana Ispat Limited has informed the Exchange regarding 'Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants)Regulations, 2018 for the quarter ended 30th June, 2021'.

Sathavahana Ispat Limited has informed the Exchange about related Party Transactions

Sub: Disclosures by entity of Defaults on Payment of interest / repayment of Principal amount on loans from Banks / Financial institutions and Unlisted Debt Securities.Ref: SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P /2019/140 dated November 24, 2019,In terms of SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated November21, 2019, we enclose herewith relevant disclosure of defaults on payment of interest /repayment of principal amount on loans from banks / financial institutions in specifiedformats. (Annexure-1)We request you to kindly take some on your recordsFor SATHAVAHANA ISPAT LIMITED.

Sathavahana Ispat Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Sathavahana Ispat Limited has submitted to the Exchange, the financial results for the period ended March 31, 2021.

Sathavahana Ispat Limited has informed the Exchange regarding Board meeting held on Jun 30, 2021.

Sathavahana Ispat Limited has informed the Exchange regarding 'Ref: Regulation 30 Of SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015 [ SEBI (LODR) Regulations ]��Sub: Intimation of Assignment of Debt Sathavahana Ispat Limited (the Company )'.Dear Sir/Madam,This is to inform you that the Three (3) lender Banks (Out of Four (4) in consortium) of theCompany namely, Canara Bank ( CB ), State Bank of India ( SBI ) and Union Bank of India[(earlier Andhra Bank) ( UBI )} [collectively hereinafter referred as Banks ] and IFCI nonbankingfinancial company have assigned their d

Sathavahana Ispat Limited has informed the Exchange regarding Board meeting held on Jun 11, 2021.

Sathavahana Ispat Limited��has informed the Exchange regarding disclosure under Regulation 31(4) of SEBI SAST Regulations 2011 as at March 31, 2021

Sathavahana Ispat Limited��has informed the Exchange regarding disclosure under Regulation 30 of SEBI SAST Regulations, 2011��as at March 31, 2021.

Sathavahana Ispat Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of the SEBI (Depositories and Participants)Regulations, 2018 for the quarter ended 31st March, 2021'.

Promoter/Member of the Promoter Group of the Company has informed the Exchange regarding disclosure under Regulation 31(4) of SEBI SAST Regulations, 2011 as at March 31, 2021

Promoter/Member of the Promoter Group of the Company has informed the Exchange regarding disclosure under Regulation 30 of SEBI SAST Regulations, 2011 as at March 31, 2021

Sub: Disclosures by entity of Defaults on Payment of interest / repayment ofPrincipal amount on loans from Banks / Financial institutions and UnlistedDebt Securities.Ref: SEBI Circular No. SEBI/HO/CFD /CMD1/CIR/P/2019/140 dated November 212019.In terms of SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated November21, 2019, we enclose herewith relevant disclosure of defaults on payment of interest /repayment of principal amount on loans from banks / financial institutions in specifiedformats. (Annexure-1)We request you to kindly take some on your records.

Sathavahana Ispat Limited has informed the Exchange regarding Resignation of Ms pushkarini as Company Secretary & Compliance Officer of the company w.e.f. April 01, 2021.

Sathavahana Ispat Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Sathavahana Ispat Limited has informed the Exchange regarding Board meeting held on February 12, 2021.

Sathavahana Ispat Limited has submitted to the Exchange, the financial results for the period ended December 31, 2020.

Sathavahana Ispat Limited has informed the Exchange regarding 'Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2020'.

Sub: Disclosures by entity of Defaults on Payment of interest / repayment ofPrincipal amount on loans from Banks / Financial institutions and UnlistedDebt Securities.

Sathavahana Ispat Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Sathavahana Ispat Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 29, 2020. Further, the company has informed the Exchange regarding voting results.

Sathavahana Ispat Limited has informed the Exchange regarding 'Proceedings of 31st Annual General Meeting of the Company'.

Sathavahana Ispat Limited has informed the Exchange about related Party Transactions on 30th September 2020

Sathavahana Ispat Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 23-Dec-2020 to 29-Dec-2020 for the purpose of Meeting.

Sathavahana Ispat Limited has submitted to the Exchange, the financial results for the period ended September 30, 2020.

Sathavahana Ispat Limited has informed the Exchange regarding Board meeting held on November 12, 2020.

Sub: Disclosures by entity of Defaults on Payment of interest / repayment ofPrincipal amount on loans from Banks / Financial institutions and UnlistedDebt Securities.Ref: SEBI Circular No. SEBI/HO/CFD/CMD1. /CIR/P/2019 /140 dated November 21, 2019.

Sathavahana Ispat Limited has informed the Exchange regarding 'Sub: Certificate under Regulation 74(5) of the SEBI (Depositories andParticipants) Regulations, 2018 for the quarter ended 30th September, 2020.'.