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<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Compay</td><td>ROHIT FERRO-TECH LTD.</td></tr> <tr><td>2</td><td>CIN</td><td>L27104WB2000PLC091629</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>0</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: A P Shaw <br/> Designation: Company secretary and Compliance officer <br/> EmailId: cs@rohitferrotec.com</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Vipul jain <br/> Designation: CFO <br/> EmailId: cs@rohitferrotec.com</div> </div> <div> <br/> Date: 29/04/2022<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>

Compliance Certificate for the year 31.03.2022 by CS.

Outcome of the Meeting of the Newly constituted Board held on April 11 2022

Outcome of 2nd monitoring Committee Meeting held on 11th April 2022.

Intimation for the Second Meeting of Monitoring Committee .