TATASTLBSL

Bhushan Steels & Strips Ltd has submitted to the Exchange a copy of proceedings conducted pursuant to section 192A (2) of the Companies Act, 1956 relating to declaration of the results on the voting by Postal Ballot held on June 16, 2006. 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).

Bhushan Steels & Strips Ltd has informed the Exchange that pursuant to Section 192A (2) of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 that the following Resolutions for the purpose of altering the object clause of the Memoradum of Association of the Company, change of name of the Company and appointment of Smt. Archana Khushu are proposed to be passed as Special Resolution by way of Postal Bollot. The Company has appointed Mr. R.S. Bhatia, Practicing Company Secretary, as the Scrutinizer for conducting the Postal Ballot process in

Bhushan Steels & Strips Ltd has submitted to the Exchange a copy of the minutes of the EGM of shareholders of the Company held on March 28, 2006. The copy of the minutes shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Bhushan Steels & Strips Ltd has informed the Exchange that the EGM of the Shareholders of the Company held on March 28, 2006 accorded their approval for the following :- (1) Issue of 5,00,000 Equity Shares of Rs.10/- each at a premium of Rs.200/- per share aggregating to Rs.10.50 Crores on Preferential Basis. (2) increase in remuneration of Shri. Ashok Kumar Khushu as Whole-time Director w.e.f. January 01, 2006.

Bhushan Steels & Strips Ltd has submitted to the Exchange a copy of the Notice of the EGM of the Shareholders of the Company to be held on March 28, 2006. 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).

Bhushan Steels & Strips Ltd has informed the Exchange that the result in respect of the Postal Ballot circulated to shareholders regarding alteration of Object Clause has been declared on December 13, 2005 and the Special Resolution in this regard has been passed with over whelming majority.

Bhushan Steels & Strips Ltd has informed the Exchange that pursuant to Section 192A (2) of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 the Resolution for the purpose of altering the object clause of the Memorandum of Association of the Company, is proposed to be passed as Special Resolution by way of Postal Ballot. The Company has appointed Mr. R.S. Bhatia, Practising Company Secretary, as the scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The duly completed Postal Ballot form should reach the

Bhushan Steels & Strips Ltd has submitted to the Exchange a copy of the proceedings of the AGM of the Company held on September 14, 2005. 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/CorporateAnnouncements).

Bhushan Steels & Strips Ltd has submitted to the Exchange a copy of the minutes of EGM of the company held on April 14, 2005. A copy of the minutes shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Bhushan Steels & Strips Ltd has informed the Exchange that the EGM of the Shareholders of the Company has been held on April 14, 2005 and accorded their approval for the following:- 1) Preferential issue of 3,00,000 Equity Shares of Rs.10/- each at a premium of Rs.190/- per share and 12,00,000/- warrants at a price of Rs.200/- per warrant. 2) Payment of Sitting fees to Non Executive Directors for attending meetings. 3) Re-appointment of Sh. Ashok Kumar as whole-time Director. 4) Appointment of Smt. Ritu Singal as Senior Executive of the Company.

Bhushan Steels & Strips Ltd has informed the Exchange that the EGM of the shareholders of the company will be held on April 14, 2005. The details of the notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).