BHUSHAN STEEL LTD. - Code of Conduct of Fair Disclosure

Bhushan Steel Ltd has informed BSE that :<BR><BR>1. The Directors of the Company pursuant to Resolution passed by Circulation have approved :<BR><BR>Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of Trading By Insiders<BR><BR>2. The above Codes shall come into force with effect from May 15, 2015.<BR><BR>3. The above mentioned code is being uploaded on the Company's web-site.