Further to the Company''s intimation dated 13th August, 2026, please be informed that Smt. Nidhi (Membership No. 54353) ceases to be the Company Secretary and Compliance Officer of the ....

CHASE BRIGHT STEEL LTD (Est. Since 1959) 1st September, 2026 Dy. General Manager Department of Corporate Services Bombay Stock Exchange Limited Phiroze Jeejeebhoy Tower 25t floor, Dalal Street, Mumbai - 400 001. Sub.: Intimation of Resignation of Company Secretary & Compliance Officer Ref.: Scrip Code 504671 Dear Sir/ Madam, Further to the Company’s intimation dated 13% August, 2026, please be informed that Smt. Nidhi Kothari (Membership No. - A54354) ceases to be the Company Secretary & Compliance Officer of the Company, w.e.f. 31t August, 2026, due to her personal reasons. The Company has accepted her resignation and relieved her from her responsibilities. Her successor shall be appointed shortly and the same shall be intimated to the Stock Exchange. This intimation is also being uploaded on the Company’s website. You are requested to kindly take the same on record. Thanking you, For Chase Bright Steel Ltd. Avinash Jajodia Managing Director Regd. Off & Works: D-115, Steel Chamber Tower, Plot No. 514, Steel Market Complex, Kalamboli - 410218, Maharashtra, India. Mob.: +91 (0) 9820211194 E-mail.: info@chasebrightsteel.com Website.: www.chasebrightsteel.com CIN - 199999MH1959PLC011479 CHASE BRIGHT STEEL LTD B/ (Est. Since 1959) ANNEXURE A Details of Smt. Nidhi Kothari (Membership No. - A54354) as required under Regulation 30 Sr. | Details of Events that need Information of such event(s) No. | to be provided 1 Reason for change viz. |Smt. Nidhi Kothari has tendered her resignation. resignation as the Company Secretary & Compliance Officer of the Company with effect from 31t August, 2026 due to personal reasons. 2. Date of Cessation 31st August, 2026 3. Brief profile (in case of | Not Applicable appointment) 4. Disclosure of relationships | Not Applicable between directors (in case of appointment of a director) Thanking you, For Chase Bright Steel Ltd. Avinash Jajodia Managing Director Regd. Off & Works: D-115, Steel Chamber Tower, Plot No. 514, Steel Market Complex, Kalamboli - 410218, Maharashtra, India. Mob.: +91 (0) 9820211194 E-mail.: info@chasebrightsteel.com Website.: www.chasebrightsteel.com CIN - 199999MH1959PLC011479