Copy of Newspaper Publication

Gzr.UXr.t-IT GtL/GKPl2026-27 September 77,2026 BSE Limited National Stock Exchange of lndia Limited ,,EXCHANGE Floor25, PJTowers, PLAZA", Dalal Street, Bandra - Kurla Complex, Mumbai- 400 001, INDIA Bandra (East), Mumbai- 400 051, INDIA Scrip Code: 532726 Symbol: GALLANTT Dear Sir/Madam, SUB: INTIMATION REGARDING DISPATCH OF WEBLINK LETTERS TO NON.EMAII SHAREHOLDERS OF THE COMPANY REF: REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015 This is to inform you that in accordance with Regulation 36(1)(b) ofthe SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company has sent letter to those shareholders whose e-mail addresses are not registered with Com pany/Registrar & Transfer Agent/Depository Participants, providing the weblink and exact path of Company's website from where the Annual Report and Notice of 22nd Annual General Meeting for the tY 2025-26 can be accessed. A copy of the said letter is enclosed herewith for your records. Kindly take the above in your records. Than king you, Yours fa ithfully, For GATLANTT ISPAT tlMlTED N itesh Kumar (cs & coMPLTANcE oFFrcER) M. No. F7495 Encl: As above GALLANTT ISPAT LIMITED CIN: L27l09UP2005 PLCl95650 Registere.l office & Gorakhpur unih Gorakhpur Industrial DeveloPment Authority (GIDA), Sahlanwa, Gorakhpw ' 2732@, Uttar Pradesh Tele-fax 0551 3515500, E-maiL csgml@gallantt.com, Website: www'gallantt'com Guiarat unit: survey No. 175fl, Near Toll Gate, samakhyali, Bhachau, Distt. Kutch - 370150, Guiarat GALLANTT ISPAT LIMITED CIN: L27109UP2005PLC195660 Regd. Office: Gorakhpur Industrial Development Authority (GIDA), Sahjanwa, Gorakhpur – 273209, U(cid:308)ar Pradesh Contact No: 0551-3515500; www. gallan(cid:308).com; E-mail: csgml@gallan(cid:308).com; GIL/GKP/2026-27 September 07, 2026 Dear Shareholder, SUB: INTIMATION UNDER REGULATION 36(1)(B) OF THE SEBI (LODR) REGULATIONS, 2015 - WEB-LINK FOR ACCESSING THE ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING (AGM) We are pleased to inform you that the 22nd Annual General Meeting ('AGM') of the Members of Gallantt Ispat Limited (‘the Company’) is scheduled to be held on Wednesday, September 30, 2026 at 12:30 P.M (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Pursuant to Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations, 2015’), as amended, the web- link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or Niche Technologies Private Limited (Registrar & Share Transfer Agent (RTA) of the Company. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 is available at: You may access and download the Annual Report for the financial year ended March 31, 2026 and the Notice of the 22nd AGM through the following link: Annual Report: https://gallantt.com/uploads/investors- reports/uploads/INVST_REPORT_07092026_649.pdf Notice of AGM: .https://gallantt.com/uploads/investors-reports/uploads/INVST_REPORT_070926_47.pdf Alternatively, you can follow the following website path to access and download the Annual Report and Notice: Annual Report: https://www.gallantt.com/investors > Investors > Disclosure under Regulation 46 and 62 of the SEBI (LODR) Regulations, 2015 > Annual Reports Notice of AGM: https://www.gallantt.com/investors > Investors > Stock Exchanges Compliances > Intimation of General Meetings Additionally, the aforesaid Annual Report and the AGM Notice are also available on the website of Stock Exchanges on which the securities of the Company are listed i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively. The Company has already sent the Annual Report and Notice of AGM electronically to shareholders whose email addresses are registered with the Company/Depositories, in compliance with applicable regulatory requirements. Moreover, you are also requested to update your e-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 Gallan(cid:308) Ispat Limited Sd/- Nitesh Kumar Company Secretary