CONTENTS Proxy Form 65

Balance Sheet Abstract and Company’s General Business ProfileI. Registration DetailsRegistration No. 1 3 7 8 7 State Code 0 4Balance Sheet Date 3 1 0 3 0 8Date Month YearII.III.Capital raised during the year (Amount in Rs.Crores)Public IssueRights IssueN I L N I LBonus IssuePrivate Placement (Preferential Allotment)N I L N I LPosition of Mobilisation and Deployment of Funds (Amount in Rs.Crores)Total Liabilities*Total Assets1 0 9 2 2 . 2 1 1 0 9 2 2 . 2 1Sources of FundsPaid-up CapitalReserves & Surplus1 1 8 4 . 0 8 3 4 4 7 . 2 5Secured LoansUnsecured Loans5 3 8 3 . 1 1 7 3 3 . 4 7* Total liabilities includes Long term advance from customer Rs. 144.56 Crores & Deffered tax liabilities Rs. 29.74 Crores.Application of FundsNet Fixed AssetsInvestments9 8 4 9 . 0 1 5 1 5 . 2 2Net Current AssetsMisc. Expenditure5 5 7 . 9 8 N I LAccumulated LossesN I LIV.Performance of Company (Amount in Rs. Crores)TurnoverTotal Expenditure1 0 7 5 9 . 5 3 9 9 2 8 . 1 5+ - Profit/Loss before tax + - Profit/Loss after taxü 8 3 1 . 3 8 ü 4 2 8 . 6 2(Please tick Appropriate box + for Profit, - for Loss)Earning per Share in Rs. Dividend rate %3 . 7 1 -Item Code No. (ITC Code)2 6 0 1Product DescriptionI R O N O R E S A N D C O N C E N TR A T E S , O T H E R T H A NR O A S T E D I R O N P Y R I T E SItem Code No. (ITC Code)7 2 0 3Product DescriptionF E R R O U S P R O D U C T SO B T A I N E D B Y D I R E C TR E D U C T I O N O F I R O NO R E A N D O T H E R S P O N G YF E R R O U S P R O D U C T S , I NL U M P S , P E L L E T S O RS I M I L A R F O R M SItem Code No. (ITC Code)7 2 0 8Product DescriptionF L A T R O L L E D P R O D U C T SO F I R O N O R N O N A L L O YS T E E L O F A W I D T H O F6 0 0 M M O R M O R E H O TItem Code No. (ITC Code)7 2 1 0Product DescriptionF L A T R O L L E D P R O D U C T SO F I R O N O R N O N A L L O YS T E E L O F A W I D T H O FL E S S T H A N 6 0 0 M M C L A DP L A T E D O R C O A T E D W I T HZ I N CItem Code No. (ITC Code)7 2 1 1Product DescriptionF L A T R O L L E D P R O D U C T SO F I R O N O R N O N A L L O YS T E E L O F A W I D T H O FL E S S T H A N 6 0 0 M M H O TR O L L E D , N O T C L A D ,P L A T E D O R C O A T E DSignatures to Schedules 1 to 23For and on behalf of the BoardP. S. Ruia Robin BanerjeeDirectorDirector FinanceV.G.RaghavanDirectorVikram AminDirector MarketingR O L L E D , N O T C L A D ,P L A T E D O R C O A T E DMumbai, July 7, 2008Narottam B VyasCompany Secretary37