CONTENTS Proxy Form 65

ESSAR STEEL LIMITEDRegd. Office: Post: Hazira, Pin 394 270, Dist : SuratENTRANCE PASS(to be presented at the entrance)Client IDDP ID32 nd Annual General Meeting of the Company to be held on 29th September, 2008 at 2.30 p.m. at the RegisteredOffice of the Company, Post : Hazira, Pin: 394 270, Dist : SuratName No. of Shares heldLedger Folio No. SignatureMembers/ Proxies are allowed to attend the meeting.Tear HereESSAR STEEL LIMITEDRegd. Office: Post: Hazira, Pin 394 270, Dist. : SuratPROXY FORMClient IDDP IDI/We of in the district of beinga member(s) of the above named Company, hereby appoint Shriof in the district of or failinghim Shri of in the district of asmy / our proxy to attend and vote for me/us and on my / our behalf at the 32 nd Annual General Meeting ofthe Company to be held on 29th September, 2008 at 2.30 p.m. at the Registered Office of the Company, PostHazira, Pin.: 394 270, Dist : SuratSigned this date of 2008** Applicable only in case of Investors holding Shares in electronic form.OneRupeeRevenueStampRegd. Folio No.:No. of Shares held:THE COMPANIES ACT, 1956 LAYS DOWN THAT AN INSTRUMENT APPOINTING A PROXY SHALLBE DEPOSITED AT THE REGISTERED OFFICE OF THE COMPANY NOT LESS THAN 48 HOURSBEFORE THE TIME OF HOLDING THE MEETING.