The Board of Directors of the Electrosteel Castings Limited, at their meeting held on February 14, 2022, Has approved the proposal for change in designation of Mr. Vyas Mitre Ralli Nori-Executive Director to Independent Director of the Company and accordingly appointed Mr. Ralli as an Independent Director for a term of 5 consecutive years with effect from the date of approval of appointment by the Shareholders. In this regard, company confirm that Mr. Vyas Mitre Ralli is not debarred from holding the office of director, by virtue of any SEBI order or any other such authority. The company has also approved the proposal for change in designation of Mr. Shermadevi Yegnaswami Rajagopalan Non-Executive Director to Independent Director of the Company and accordingly ·appointed Mr. Rajagopalan as an Independent Director for a term of 5 (five) consecutive years with effect from the date of approval of appointment by the Shareholders.

In this regard, company confirm that Mr. Shermadevi Yegnaswami Rajagopalan is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.