We hereby inform that the company has dispatched a physical letter to the shareholders whose email addresses are not registered with the company/RTA/Depositories/DP. The letter contains ....

AANCHAL ISPAT LIMITED AN 1S0 9001:2015 COMPANY MAKE IN INDIA Date: 03/09/2026 BSE Limited Corporate Office, Phiroze Jee Jee Bhoy Towers, Dalal Street, Mumbai-400001 Dear Sir, Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Dispatch ofl etter to Shareholders. Ref: ISIN:, Scrip Code-538812 Dear Sir, Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the company has dispatched a physical letter to the Shareholders whose e-mail addresses are not registered with the Company/Register & Share Transfer Agent/Depositaries/Depositary participants. The letter contains details to access the Notice and Annual Report for the financial year 202526 on the Company’s websites at https://www.aanchalispat.com/annual_report.html. A copy oft he said letter is enclosed herewith for your information. You are requested to take the same on your record. Thanking you, For Aanchal Ispat Limited Puspendu Kayal (Company Secretary and Compliance Officer) Encl: as above UAN : WB10C0007296 GSTIN : 19AAACV8542M1ZQ CIN : L27106WB1996PLC076866 MSME : UDYAM-WB-08-0007012 Visit us as www.aanchalispat.com ) ’ Relicon Email : info@aanchalispat.com| aanchalispat1996@gmail.com strength beyond ste: Registered Office : National Highway No.6, Chamrail, Howrah 711114 AANCHAL ISPAT LIMITED AN 150 9001:2015 COMPANY Vsad MAKE IN INDIA Date: 31% August, 2026 Ref: Aanchal Ispat Limited/L27106WB1996PLC076866/INE322R01022/01 Bherulal Kesarimal Jain A 101 Lila Ashish Chs Kedarmal Road Malad East Mumbai Suburban Maharashtra India-400097 Subject: Notice of 31* Annual General Me: AGM) of Aanchal Ispat Li ited (the Company) and Annual Report for the ancial Year 20: 6 We are pleased to inform you that 31% Annual General Meeting (the AGM/ the Meeting) of the Members of the Company is scheduled to be held on Wednesday, 23" September 2026, at 01.30 pm (IST) through Video Conferencing ('VC') facility / Other Audio Visual Means (OAVM'). A Res g up le ar t iR oe ng su ,l a 2t 0i 1o 5n ) ,3 a6 s ( a1 m) e( nb d) e o df , t th he e S wE ebB -I l i( nL ki ,s t ii nn cg l uO db il ni gg a tt hi eo n es x aa cn t d p aD ti hs ,c l wo hs eu rr ee cR oe mq pu li er te em e dn et tas i) l sR e og fu tl ha et i Ao nns n, u a2 l0 1 R5 e, p o( rt th e a reS E aB vaI i lL ai bs lt ei n ig s or re q Pu ui rre vd a t So h ab re e gs ie sn tt r t yo (t Ih no ds ie a) M Pe rm ib ve atr e( s L) im w ith eo d ,h a Rv ege i sn to rt a r re &gi s St her ae rd e t Th re ai nr s e fm ea ri l A ga ed nd tre (ss R( Te As )) e oi ft h te hr e w Ci ot mh p t ah ne yC .o mpany or with any Depository Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 202526 are available at: Annual report link Website: www.aanchalispat.com/annual_report.html This letter is being sent to those Member(s) who have not registered their email address (es) either with the Company or with any Depository or RTA of the Company as on the cut-off date as on Friday, 28" August, 2026. This is also a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07. 2024, and to dematerialize physical securities. The circular issued by SEBI mandates all the listed companics o record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of security holders holding securities in physical mode. While updating Email ID is optional, the security holders are requested to register email id also to avail online services. This is applicable for all security holders holding securities in physical mode. The formats for choice of Nomination and Updation of KYC details viz; Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14 and SEBI circulars are available on our website, www.aanchal ispat.com or on the website of RTA i.c. Purva Sharegistry (India) Pvt. Ltd. on https://pury omy/fag. The aforesaid SEBI Circular also mandates that security holders holding in physical mode whose folios do not have PAN, Choice of Nomination, contact details, Bank Account details and Specimen Signature updated, shall be cligible for any payment including dividend, interest or redemption payment in respect of such folios, only through electronic mode with effect from April 1,2024. Should you have any queries, please feel free to contact our investor relations department at Purva Sharegistry (India) Private Limited at e-mail support@purvashare.com. Further shareholder queries or service requests in electronic mode are to be raised only through the website, the link for which is https://purvashare.com/investor/login/ or 022 4134 3255/ 56. Moreover, you are also requested to update your ¢ mail address at the earliest either through your depository participants for electronic holding or send a communication to us / our RTA to facilitate the updation to continue receiving all important information & documents thereafter and encourage Green Initiative. Thanking you, Yours faithfully, For Aanchal Ispat Limited Sd/- Puspendu Kayal Company Secretary UAN : WB10C0007296 GSTIN : 19AAACV8542M1ZQ CIN : L27106WB1996PLC076866 MSME : UDYAM-WB-08-0007012 & & Bses Visit us as www.aanchalispat.com Email : info@aanchalispat.com| aanchalispat1996@gmail.com Registered Office : National Highway No.6, Chamrail, Howrah 711114 strength beyond steel curmss cuLwEsm mErowEROrERANCE