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Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, Bajaj Steel Industries has informed that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors through a circular resolution dated October 03, 2022 have appointed Vinod Kumar Bajaj (DIN: 00519541) as an Additional Non-Executive Director of the Company with effect from October 03, 2022 to hold the office as such, subject to further approval of shareholders. The details as required under SEBI circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are enclosed as Annexure-I.

The above information is a part of company’s filings submitted to BSE.

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