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BHUSHAN STEEL LIMITED

Reg. Office: B 9 to 12, Okhla Industrial Area, Phase-1, New Delhi 110020 India. Tel & Fax: 91-11-26811033 Corp. Office : 23 Site IV, Sahibabad Industrial Area, Dist. Ghaziabad-201010 U. P. Tel & Fax: 91-120-3028001

Email:[email protected] Website:www.bhushansteel.com GSTIN-07AAACB1247M2ZQ CIN:L74899DL1983PLC014942

BSL/CS/SE18 September 3, 2018 The Secretary

Listing Department

BSE Limited,

PhirozeJeeJeeBhoy Towers,

Dalal Street, Mumbai – 400001

Maharashtra, India

Scrip code: 500055

The Secretary

Listing Department

National Stock Exchange of India Limited,

“Exchange Plaza”, 5th Floor,Plot No. C/1, G-

Block, Bandra – Kurla Complex, Bandra (E),

Mumbai-400051, Maharashtra, India

Scrip code: BHUSANSTL

Sub: Paper cutting of newspaper advertisement pursuant to Regulation 47 of SEBI

(Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Madam/Sir,

This is to inform you that paper cutting of newspaper advertisements published on

September 2, 2018 in “Business Standard” (English newspaper) and “Veer Arjun” (Hindi

newspaper) regarding Notice of 35th Annual General Meeting (AGM) and Book Closure for

the purpose of the AGM is enclosed herewith.

Kindly take the same on record.

Yours faithfully, for BHUSHAN STEEL LIMITED

(O.P. DAVRA) COMPANY SECRETARY

Encl. : As above.