October 11,2078

1] The SecretaryThe Calcutta Stock Exchange Limited7, Lyons RangeKolkata700 001

Scrip code: 1,0023975

ISO 9001 : 2008 COMPANY

Regrstered Office : ldeal Centre, 4th Floor9, A.J.C. Bose Road, Kolkata - 700 017T (033) 4063 2393 F (033) 2290 0383

E office@ maithanalloys. comW www. maitha n alloys. com

ctN '. L271 01WB1985P1C039503

2l Ltsti.g DepartmentNational Stock Exchange of India Ltd.Exchange Plaza, Bandra-Kurla Comp1ex,Bandra (E), Mumbat - 400 051

Scrip code: MAITHANALL-EQ

Re: Shareholding Pattern for the quarter ended 30th September,2018

Dear Sir/Madam,

In accordance with the provisions of Regulation 31(1Xb) of Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 20'1,5, read with the Circular nos.CIR/CFD/CMD/13/2015 dated 30th November,2015 and SEBI/HO /CFD/C}I4D/ CIR/P/2017 /128dated L9th December,2017, issued by Securities and Exchange Board of India, we are enclosingherewith Shareholding Pattern of our Company for the quarter ended 30th September, 2018 as

Annexure-I.

Kindly acknowledge the receipt.

Thanking you,

Yours faithfully,For"Maithan Alloys Limited

[a,-a t *t*Rajesh K. ShahCompany Secretary

Encl: af a

cc : The Corporate Relationship DepartmentBSE LimitedL.t Floor, Rotunda Building, P.J. TowersDalal Street, Fort, Mumbai 400 001.

Scrip Code:590078

works : Unrt-r P o Karyaneshwarr - 713 369, Dist. Burdwan (west Bengal)Unrt-lt E.Pt.p, Bymahat, Dist. Ri_bhoi_793 101 (Meghataya)unit-l[ ptot No. 42 & 43,APSEZ, pO. Atcnurapuram, oisi. visakhapatnam - 531 011 (A.p)

MAITHAN ALLOYS LTD

Name of Listed Entity:

Scrip Code/Name of Scrip/Class of Security:

Format of holdinq of specified securities

MAITHAN ALLOYS LTD. (CIN:1271 01 WB1 985P1C039503)

Annexure-l

1.

2.

a

b

c

Scrip Code :

Name of Scrip:Class of Security:

CSE1 002391 5

Maithan Alloys LimitedEquity

BSE590078

Maithan Alloys LimitedEquity

NSEMAITHANALL - EQ

Maithan Alloys LimitedEquity

3. Share Holding Pattern Filed under: Reg. 31(1)(a)/Reg. 31(1Xb)/Reg. 31(1Xc)

a lf under 31(1Xb) then indicate the report for Quarter ending: 30th September, 2018

b lf under 31(1Xc) then indicate date of allotmenUexti nguishment NA

4. Declaration : The Listed entity is required to submit the following declaration to the extent of submission of information:

Particulars Yes No

1 Whether the Listed Entity has issued any partly paid up shares? \r/

2 Whether the Listed Entity has issued any Convertible Securities or Warrants? /3 Whether the Listed Entity has any shares against which depository receipts are issued? \r/

4 Whether the Listed Entity has any shares in Locked-in? \r/

5 Whether any shares held by promoters are pledge or otherwise encumbered? \r/

Page 1 of 5

MAITHAN ALLOYS LTD.

5. The ta,bular forrnat for disclosure of holding of specified securities is as follows:-

Table I - Summary Statem-ent holding of specified securities as on 30h September, 2018

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MAITHAN ALLOYS LTD.

Table ll - Statement Showing shareholding pattern of the Promoter and Promoter Group as on 3oth September, 2018

MAITHAN ALLOYS LTD

Table lll - Statement Showing shareholding pattern of the Public shareholder as on 30h September, 2018

hts which aie frozen etc.: NoneDetails of Shares which remain unclaimed mav be qiven here along with details such as number of sharehold!E-9g!$3!g shares held in demaUunclaimed sus

Notes: 1l Shareholding of the public shareholders has been consolidated on the basis of the PAN and folio number

Page 4 of 5

MAITHAN ALLOYS LTD

Table lV - Statement Showino shareholdi attern of the Non Promoter - Non Public shareholder as on 30th Seotember. 2018

Page 5 of 5