Attached herewith copies of Newspaper advertisements published in the Financial Express (English) and EKdin (Bengali), Regarding the notice of 31st Annual General Meeting of the company ....

AANCHAL ISPAT LIMITED AN 1SO 9001:2015 COMPANY Noaad IMAKE IN INDIA Date: 01/09/2026 BSE Limited Corporate Office, Phiroze Jee Jee Bhoy Towers, Dalal Street, Mumbai-400001 Dear Sir, REF: ISIN: INE322R01022, SECURITY CODE: 538812 Sub: Intimation under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of newspaper advertisements published in the Financial Express (English) and Ek din (Bengali), regarding notice of 31% Annual General Meeting, intimation of Cut-off Date for e-Voting information in terms of Section 108 of f the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regul ations, 2015. You are requested to take the same on your records. Thanking you, For Aanchal Ispat Limited Puspendu Kayal N\ (Company Secretary and Compliance Officer) Encl: as above UAN : WB10C0007296 GSTIN : 19AAACV8542M1ZQ CIN : L27106WB1996PLC076866 MSME : UDYAM-WB-08-0007012 BSES WE Visit us as www.aanchalispat.com ’ ' Email : info@aanchalispat.com | aancha\ispafl956_@gmachom Registered Office : National Highway No.6, Chamrail, Howrah 711114 strength beyond steel cuemse our! et - FE IEFANE qm@a 7o, At fagae =, o ol 3 e o R e g e ot B uwv(-‘tw«wmmdrmm =R Tebs s 231 e o o T o TS ST cr oo 5. o T e & wtets o bldov by il oA oo S v slo d o s iR (S T TST (S SRA0 | R o o o o (R At o s N oD e SGeCeie CA0¢ YU o ool BB vl s S Rricns e A, o A 3301 GG YR ) G| S o e S, S e S el Gn Mo GG dalne < lumie simien (eimus Rei w500 et e v s e7% e ke ot MU R e e i+ T DA e et g Frnn 20 D3 o5 e S 0 oA S8 LA A . 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