SUNFLAG IRON & STEEL CO.LTD. - Outcome of Board Meeting

we wish to inform you that there was a typographical error in Item No. 2(i) wherein the word 'three (3) years' was appearing instead of 'five (5) years'. The said typographical error has been now rectified and accordingly, we request you to read the Item No. 2(i) of the said Outcome as follows ; <BR> <BR> Item No. 2(i) :-<BR> <BR> Approval of the Board of Directors of the Company for the re-appointment of Mr. Kumar Jitendra Singh, (DIN : 00626836), Director (Category - Non-executive, Independent) of the Company, who shall hold the office till the conclusion of ensuing Thirty-first (31st) Annual General Meeting, as a Director (Category - Non-executive, Independent), not liable to retire by rotation, for a second term of consecutive five (5) years, as per the provisions of the Companies Act, 2013 and the same has been recommended for approval of the Members of the Company at the ensuing Thirty-first (31st) Annual General Meeting of the Company