Pursuant to Regulation 30 read with part-A para (A)(13) of Schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform you that the 31st AGM of the members of Aanchal Ispat Limited was held on Wednesday, 23.09.2026 through VC/OAVM. Enclosed herewith the proceedings of the 31st AGM of Aanchal Ispat Limited.

AANCHAL ISPAT LIMITED AN 1SO 9001:2015 COMPANY Nosad MAKE IN INDIA Dated: 23/09/2026 BSE Limited Corporate Office, PhirozeJeeJeeBhoy Towers, Dalal Street, Mumbai - 400001 SCRIP CODE: 538812 Subject: Proceedings of the 31" Annual General Meeting (“AGM") and reporting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations. 2015 ("the Regulations" Dear Sir/Madam. Pursuant to Regulation 30 read with Part A Para (A)(13) of Schedule I1I of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“The Regulations™) we wish to inform you that the 31* Annual General Meeting (“AGM”) oft he Members of Aanchal Ispat Limited (“the Company”) was held on Wednesday, 23" September, 2026 at 01:30 pm through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM?). The meeting was held in compliance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. In this regard, we enclose the summary of the proceedings of the 31 Annual General Meeting of the Company held on 23" September, 2026 through Video Conferencing. You are requested to take the same on your records. Thanking you, For and on behalf of Board of Directors of Aanchal Ispat Limited Mukesh Goel Managing Director DIN: 00555061 Encl: As above UAN : WB10C0007296 GSTIN : 19AAACV8542M12Q CIN : L27106WB1996PLCO76866 MSME : UDYAM-WB-08-0007012 g _ i R s w: — Visit us as www.aanchalispat.com licon ol Elrnail'inlo@aanohalispat.ooml aanchalispat1996@gmail.com n" ==ln) &) a!... WB’W§°‘E M__ Registered Office : National Highway No.6, Chamrail, Howrah 711114 TP strength bey: e AANCHAL ISPAT LIMITED AN 1SO 9001:2015 COMPANY Nosad MAKE IN INDIA S ISU PM AM A LR IMY O TF P ROCEEDINGS OF THE 315" ANNUAL GENERAL MEETING OF AANCHAL T VW ih e sde un ae l3 s 1 Md% ea y aA , nn sn 2 u (3a ‘l S AeG Vpe Mtn )e er m .a b l e r,M e 2e 0t 2i 6n g a t o 1f . 3A 0a pn .c mh .a l ( ISI Tsp )a t t hrL oi um gi ht e Vd i d( e‘t oh e C oC no fm erp ea nn cy i’ n) g (w ‘a Vs C ’)h /e l Od t ht eo rd a Ay u di i.e o. Mr. Mukesh Goel, Chairman oft he meeting, chaired the proceedings. IN ATTENDANCE: SL Name of Directors/KMP/Representatives No. Designation _‘ 1. Mr. Manoj Goel Non-Executive and Non-Independent Director 2. | Ms. Nilu Nigania Non-Executive Independent Director, Chairperson of Nomination & Remuneration Committee and Stakeholder Relationship Committee, Member of Audit Committee 3. | Mr. Amit Kumar Agarwalla Non-Executive Independent Director, Chairperson of Audit Committee, Members of Nomination & Remuneration Committee and Stakeholder Relationship Committee, 4. | Mr. Mukesh Kumar Agarwal Chief Financial Officer 5. | Mr. Puspendu Kayal Company Secretary & Compliance Officer OTHER REPRESENTATIVES 15 Mrs Manisha Saraf, For M/s Manisha Sara&f | Scrutinizer and Secretarial Auditor of the Associates company 2. | Mr. Rajesh Jalan, Rajesh Jalan & Associates, Statutory Auditor of the company chartered Accountant 3. | Mr. Rana Ghosh Cost Accountant oft he company 4. | Mrs. Khushbu Agarwal, Sailesh Agarwal & | Internal Auditor oft he company Associates LLP, Chartered Accountant oto rt ual o wf s3 9 em se enm tb ers attended the meeting. The Chairman called the meeting to order as requisite cM or n. uP cu ts ip ne gn td hu AKa Gya Ml , hC ro oum gp ha Vny /S Oec Are Vt Mar y i, cw oe ml pc lo im ane cd a wl il tht h Me CM Aem ab ne dr s EBan Id ie rx cp ul la ari sn ,e d the process of The Chairman than addressed the members oft he company. UAN : WB10C0007296 GSTIN : 19AAACV8542M1ZQ CIN : L27106WB1996PLC076866 MSME : UDYAM-WB-08-0007012 5 Visit us as www.aanchalispat.com _ alicon Email : info@aanchalispat.com | aanchalispat1996@gmail.com Registered Office : National Highway No.6, Chamrail, Howrah 711114 rength beyond ste Further, the members were informed by the Company Secretary that the copies of audited financial statements for the year ended March 31, 2026, Board's Report, Auditors' Report had been emailed to all the Members and that the documents along with the statutory registers were made available online for inspection. The members were further informed that the Company had provided the Members the facility to cast their vote electronically (remote e-voting) on all resolutions set forth in the Notice. Members who were present at the AGM and had not casted their votes electronically through remote e-voting were provided an opportunity to cast their votes through e-voting during the meeting and also the e-voting facility shall be open for 15 Minutes after the conclusion of the AGM. Mr. Mukesh Kumar Agarwal, Chief Financial Officer of the company shared his remarks on the financial and operational performance of the company and also emphasized on the future prospects. Mr. Puspendu Kayal, Company Secretary, then informed the Members of the business items as per the Notice of the AGM, and clarified that voting by show of hands was not permitted. SL Particulars Type of Resolution Ordinary Business: 1. | To consider and adopt the audited standalone financial | Ordinary statements of the company for the FY 2025-2026 including the balance sheet and the statement of profit and loss for the year ended on that date along with the reports of the board of directors and auditors. 2. | To appoint a director in place of Mr. Manoj Goel (DIN: | Ordinary 00554986), who retires by rotation and being eligible, offers himself for re-appointment. Special Business: 3 Ratification Of Remuneration Payable To Mr. Rana Ghosh, The | Ordinary e Cost Auditor Of The Company For The Financial Year 2026-27 The Chairman invited queries and comments from the Members who had registered as Speakers. Four Members spoke at the meeting. Their comments and queries were appreciated, duly noted, and it was assured that detailed responses would be provided by email. It was informed that the voting results will be declared and intimated to the Stock Exchange and simultancously uploaded on the Company’s website within the stipulated timeline. The Chairman then declared the Annual General Meeting of the Company as concluded and thanked the Members for their participation at the AGM. The meeting commenced at 01:41 PM IST and concluded at 02:15 PM IST. This is for your information and records. For and on behalf of Board of Directors of Aanchal Ispat Limited Mukesh Goel Managing Director DIN: 00555061