STEEL CITY SECURITIES LIMITED(CIN : l67120AP1995PI.C019521)

AN ISO 9001 : 2015 CERTIFIED COMPANY

MEMBER OF NSE, BSE & MSEICAPITAL MARKET, EQUITY DERIVATIVES & CURRENCY DERIVATIVES SEGMENTSSEBI Regd. Nos. INB 230806132, INB 010806132, INB 260806139, INF 230806132

INF 011156438, INF 260806139, INE 230806132, INE 260806132

POINT OF PRESENCE OF NSDl-CRADEPOSITORY PARTICIPANT (DP) OF

NSDl & CDSL:SEBI Permanent Regd. No.IN-DP-231-2016

SCSl/NSE/liST /2019-20/11Date: June 11, 2019

To,National Stock Exchange of India LimitedExchange Plaza, Plot No: Cl, G Block,Bandra Kurla Complex,Bandra ( East),Mumbai - 400051

Symbol: STEElCITYISIN: INE395H01011

Dear Sir/ Madam,

Sub: Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the Securities andExchange Board of India (listing Obligations and Disclosures.Requirements) Amendment Regulations.2018 ("listing Regulations")

In compliance with Regulation 23(9) of the Listing Regulations, please find attached the disclosurerelating to Related Party Transactions for Half year ended March 31,2019, on consolidated basis drawn inaccordance with the applicable accounting standards.

Kindly take the above information on record and acknowledge receipt.

Thanking You,

Yours' faithfully,For Steel City Securities Limited

7.~M. Srividya

Company Secretary & Compliance OfficerEnc!.: as above

Regd. & Corporate Head Office: 49-52-5/4, SHANTHIPURAM, VISAKHAPATNAM - 530 016.1') : 2796984, 2549681,2563581,2762585, EPBX: 2549675-79. 2762579-84, 2761803-04, FAX: 0891-2720135 I 2762586

E-mail: ramu.n@steelcitynettrade.com.scsl@steelcitynettrade.com.Website:V.lWw.steelcltynettrade.com

STEEL CITY SECURITIES LIMITEDDisclosure of Related Party Transaction as per Regulation 23(9) of SEBI (LODR) Regulations, 2015 for the Half Year Ended March 31, 2019

51No Nature of Relationship Name of the Party(a) Related Parties where control Exists:

Subsidiary Steel City Commodities Private LimitedAssociate Steel City Financial Services Private Limited

(b) Other Related PartiesKey Managerial Personnel Mr. K. Satyanarayana - Executive Chairman

·,1 Mr. Satish Kumar Arya - Managing DirectorMr. T. V. Srikanth - Whole - Time DirectorMr. N. Ramu - Chief Financial OfficerMs. M. Srividya - Company Secretary

(c) Significant transactions with related parties: (in Rupees)

Sino Nature ofRelationship

Name of theRelated Party

Remuneration I CorporateGuarantee

-,

AdvanceReturned

Dividend(Received)/Paid

Brokeragereceived

11

3

SubsidiaryCompany

Steel City , -CommoditiesPrivateLimited

4,00,00,000

AdvanceTaken

2,93,379.96 t 2,93,379.96

2 AssociateCompany

ExecutiveChairman

KSatyanarayana t 33,00,000

Steel City , -FinancialServicesPrivateLimited

4,81,250

39,42,250 2,585.35

4 Managing Satish Kumar 30,00,000 - - - 22,89,600 12,01,562.38Director Arya

5 Director - IT TV Srikanth 15,00,000 - - - - -6 Director G Vishnu - - - - 64,38,750 -

Vandana

7 Relative of Key K Mahalakshmi - - - - 1,29,000 13,219.69Managerial

.Personnel - Wife ·,1

of KSatyanarayana

8 Relative of Key K S V Ramesh 6,29,000 - - - 2,53,250 665Managerial BabuPersonnel - Sonof KSatyanarayana

9 Relative of Key Nirmala Devi - - - - 1,17,000 1,964.91Managerial AryaPersonnel- Wifeof Satish Kumar -,Arya

10 Relative of Key G Sirisha - - - - 61,09,327.50 -ManagerialPersonnel - Wifeof TV Srikanth

11 Relative of Key P Madhu 15,00,000 - - - - -

ManagerialPersonnel-Husband of Smt -G Vishnu

~~

Vandana~~ {<':c.I'

/.lJ ~~ .I . I

~~

~

12 Chief Financial N. Ramu 12,13,500 - - - - -

Officer13 Company M. Srividya 5,89,500 - - - - -

SecretaryTotal 1,17,32,000 40000000 293379.96 293379.96 19760427.50 1219997.33

Note: Transactions between group companies comprise of extension and return of temporary adjustment of common clients

accounts as identified by the Company's management from the Holdirig/Subsidiary Company's Account

(d) Amount Due to / (from) related Parties (Rs.)

Nature of Transaction Due to / (from)Steel City Commodities Private Limited -Steel City Financial Services Private Limited 1,055,291.00K Satyanarayana -Sat ish Kumar Arya -TV Srikanth -

\For STEEL CITY SECURITIESrtro·

~ r=" V--ef Financial Officer