Vardhman Special Steels Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates - In reference to our earlier letter dated 5th August, 2019, this is to infor...

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VARDHMAN SPECIAL STEELS LIMITED

CHANDIGARH ROAD

LUDHIANA-I4IOIO, PUNJAB T: +9I—I6l-2228943-48

F: +9l—I6i-260l048, 22226i6. 260|O40

E: secretarial.lud@vardhman.com

Ref. VSSL:SCY:AUG:2019-2020

Date: 12th August 2019

National Stock Exchange of India Ltd. Exchange Plaza, Bandra Kurla Complex Bandra East

Mumbai — 400051 Scrip Code - VSSL

The Deputy General Manager, Corporate Relationsh ip Dept., Bombay Stock Exchange, 1St Floor, New Trading Ring, Dalal Street Fort, Mumbai - 400001 Scrip Code — 534392

SUB: POSTPONEMENT OF EARNINGS CONFERENCE CALL SCHEDULED TO BE HELD ON 13TH AUGUST, 2019

Dear Sir/ Madam,

In reference to our earlier letter dated 5th August, 2019, this is to inform you that due to some unavoidable reasons, the Management of the Company has decided to postpone the Earnings Conference Call of the Company to discuss the Q1 FY20 results on Thursday, 1St August, 2019 at 02:30 pm. to a later date.

Once the new date & time is finalized, we shall intimate the stock exchanges of the same.

Kindly note and display the notice on your notice board for the information of the members of your exchange and general public.

Thanking you,

Yours faithfully, FOR VARDHMAN SPECIAL STEELS LIMITED

( ONAM TANEJA) Company Secretary

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