MAHAMAYA STEEL INDUSTRIES LTD. - Outcome Of Board Meeting And Submission Of Audited Standalone & Consolidated Financial Results For<BR> The Quarter And Financial Year Ended On 31% March, 2020.

1. Audited Annual Standalone and Consolidated Financial Results of the quarter and year ended 31*March, 2020 along<BR> with Statement of Assets & Liabilities and Cash Flow Statement<BR> 2. Statutory Auditors Report (Standalone and Consolidated) for the year ended 31' March, 2020.<BR> 3. Further it is to inform you that Board of Directors has decided not to propose any dividend, for the financial year 2019-<BR> 20.<BR> - 4. Appointment of M/s Sanat Joshi & Associates as a Cost Auditor of the Company for the Financial Year<BR> 2020-21.<BR> 5. Appointment of Mr. Nitesh Jain as Secretarial Auditor of the Company for the FinancialYear 2020-21.<BR> 6. Appointment of Mr. Subhash Rao as an Internal Auditor of the Company for the Financial Year 2020-21.