Submission of soft copy of Notice of 51st Annual General Meeting and Annual Report for the Financial year 2021-22 which has been sent to the members whose email Ids are registered with the Depository Participants and the Company, through electronic mode. Intimation regarding Book Closure for the purpose of 51st Annual General Meeting. (As Per BSE Announcement dated on 10.03.2023)

This is to inform you that the Extra Ordinary General Meeting ('EGM') of the Company is scheduled to be held on Friday, 31st March, 2023 at 11:00 A.M. (IST) at its registered office at 2nd Floor, H.D.Gaonkar Vidya Sankul, Plot No.89, Near General Kariappa Bridge, Rajendra Nagar Borivali East. Mum 66, in accordance with relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India time to time. Further the register of Members and Share transfer Books of the Company will remain closed from 25th March, 2023 to 31st March, 2023 (both days inclusive) for determining the entitlement of the shareholders for the purpose of Extra Ordinary General Meeting.

Annual General Meeting Appointment of Company Secretary Appointment of Scrutinizers

Notice of Annual General Meeting of Balasore Alloys Limited scheduled to be held on Thursday, 30th March, 2023 at 11.30 AM (IST) through Video Conferencing / Other Audio Visual Means (VC/OAVM) for the Financial Year ended 31st March, 2020.