P4 Manaksia YA sts Limited

| STEELS | AN 1SO 9001 : 2015 COMPANY Corporate identity Number : L27101WB2001PLC138341

Sec/Steels/092/FY 2019-20

The Secretary

BSE Limited

New Trading Wing,

Rotunda Building,

Registered Office ‘Turner Morrison Building’ 6 Lyons Range, ist Floor Kolkata - 700001, INDIA Phone : +91 33 2231 0055 /56 E-mail : info.steels@manaksia.com Website : www.manaksiasteels.com

Date: 06.01.2020

The Manager

National Stock Exchange of India Limited

Exchange Plaza, C-1, Block “G”

5 floor, Bandra Kurla Complex,

SUPER COLOUR ‘Colour Coatad Sheets & Colts

~AN

PJ Tower, Dalal Street, Bandra East,

Mumbai- 400001 Mumbai- 400051

Scrip Code: 539044 Symbol: MANAKSTEEL

Sir, /

Sub: Corporate Governance for the quarter ended 315* December, 2019

Please find enclosed Quarterly Compliance Report on Corporate Governance of the

Company for the quarter ended 31st December, 2019.

This is in compliance with Regulation 27(2) of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015.

Thanking you,

ms Yours faithfully,

For Manaksia Steels Limited

Ajay Sharma

(Company Secretary)

Membership No.: A34079

Enck a/a

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