Submission of Annual Report 2026.

Gxuxtrt-lT GtL/GKP/2026-27 September 07, 2026 BSE Limited National Stock Exchange of lndia Limited Floor25, PJTowers, "EXCHANGE PLAZA'" Dalal Street, Bandra - Kurla Complex, Mumbai- 400 001, INDIA Bandra (East), Mumbai- 400 051, INDIA Scrip Code: 532726 Symbol: GAttANTT Dear Sir/Madam, SUB: SUBMISSION OF ANNUAL REPORT FOR THE FINANCIAL YEAR 2025-26 REF: REGULATION 34 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 20L5 ln compliance with Regulation 34 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith a copy of Annual Report of the Company for the financial year 2025-26. The same is also being dispatched electronically to the Members of the Company whose e-mail ids are registered with the Company or Depository Participant(s) for approval and adoption at the 22nd Annual General Meeting of the Company to be held on Wednesday, September 30, 2026 at 12.30 P.M. Copy of the Annual Report is also available at our website - www,qallantt.com Please acknowledge the receipt and oblige Th a n king you, Yours faithfu lly, For GALLANTT ISPAT tlMlTED Nitesh Kumar (cs & coMPLTANcE oFFrcER) M. No. F7496 Encl: As above GALLANTT ISPAT LIMITED CIN: L2n@UP2msPLCl95660 Registererloffice&GorakhpurUnihGorakhpurlndustrialDeveloPmentAuthority(GIDA), Sahianwa, Gorakhpur - 273209, Uttar Pradesh Tele-fax: 0551 3515500, E-mail: csgml@gallantt'com, Website: www'gallanft'com GuiaratUnit:SurvcyNo.lTSfl,NearToIlGate,Samakhyali.Bhachau,Distt.Kutch-370150,Guiarat Yahi hai mazboot nirman ki pehchaan. (This is the identity of strong construction) At Gallantt Ispat Limited, we see steel as more than a product. It is a material that carries responsibility. The responsibility to deliver consistent quality, to support the demands of modern construction and to contribute to the larger momentum of a growing India. From an integrated manufacturing base to a wide market presence, our business is built around the belief that every structure deserves a stronger beginning. Because when the foundation is stronger, every ambition can rise higher. This is the role Gallantt seeks to play: enabling progress that is visible in every Steel is not structure and felt in every future it supports. only made in a plant. It is made meaningful by what it enables. A city takes shape through countless acts of nirman. A family builds a home. An entrepreneur builds an enterprise. A community builds a school. A nation builds roads, railways, industries and opportunity. Behind each of these aspirations is a need for strength that performs without compromise. Corporate Overview Statutory Reports Financial Statement Gallantt Ispat Limited The real hero of nirman is the strength that works quietly behind every dream. Strength is often most powerful when it does not need to announce itself. It is in the foundation below the floor. It is in the columns that carry weight. It is in the structures that withstand time, weather and change. It is in the confidence with which people build what matters to them. Jo dikhta nahin, wahi nirman ko sambhalta hai. (What is unseen is what holds construction together.) Gallantt’s journey is now moving into a new phase of possibility. Through investments in capacity, raw material security, renewable energy, technology and operational improvement, we are strengthening the ecosystem required to create lasting value. This is a journey guided by long-term thinking. The focus is not simply to become larger, but to become more integrated, more efficient and better prepared for the opportunities ahead. Nirman Ka Asli Hero is the strength that turns vision into reality and possibility into progress. Gallantt Ispat Limited is proud to contribute to that strength as India builds its next chapter. 22 AAnnnnuuaall RReeppoorrtt 22002255--2266 AAnnnnuuaall RReeppoorrtt 22002255--2266 33 Corporate Overview Statutory Reports Financial Statement Gallantt Ispat Limited Corporate Information 1-39 184 -282 BOARD OF DIRECTORS EQUITY SHARES LISTED Mr. Chandra Prakash Agrawal BSE Limited Corporate Overview Financial Statements Chairman & Managing Director National Stock Exchange of India Limited 1 Few words on Gallantt Ispat Limited Standalone Financials Mr. Dinesh R. Agarwal 5 Corporate Information 184 Independent Auditor’s Report REGISTRAR & SHARE TRANSFER AGENT Whole Time Director 6 Introducing Gallantt Ispat Limited 190 Balance Sheet Niche Technologies Private Limited 8 Milestones 191 Statement of Profit & Loss Mr. Prem Prakash Agrawal 7th Floor, Room, No. 7A & 7B, Whole Time Director 3A, Auckland Rd, Elgin, Kolkata, 10 Chairman’s Message 192 Cash Flow Statement West Bengal – 700017 12 Message from the Chief Executive Officer 194 Statement for Changes in Equity Mr. Nitin Mahavir Prasad Kandoi Tel.: (033) 2280 6616 / 17 / 18 16 Value creation business model 195 Notes to the Financial Statements Whole-time Director Email id: nichetechpl@nichetechpl.com 22 Manufacturing Capital Consolidated Financials Mr. Dindayal Jalan Website: www.nichetechpl.com 30 Brand building measures 230 Independent Auditor’s Report Whole-time Director (Vice Chairman) 34 Financial highlights 244 Balance Sheet WORKS OFFICE Mr. Ashtbhuja Prasad Srivastava 36 Building responsibly, from the ground up 245 Statement of Profit & Loss 1. Survey No. 175/1, Near Toll Gate, Village - Samakhyali, 246 Cash Flow Statement Non-Executive Independent Director Taluka - Bachau, District – Kutch – 370150, Gujarat 248 Statement for Changes in Equity Mrs. Nishi Agrawal 2. GIDA, Sahjanwa, Gorakhpur – 273209, Uttar Pradesh 40 -183 249 Notes to the Financial Statements Non-Executive Independent Director AUDIT COMMITTEE Statutory Reports Mr. Sanjay Kumar Jain Mr. Sanjay Kumar Jain – Chairperson 40 Director’s Report 283 Notice Non-Executive Independent Director Mr. Kishore Pariyar Mr. Ashtbhuja Prasad Srivastava 64 Annexure A – Dividend Distribution Policy Mr. Kishore Pariyar 66 Annexure B – Business Responsibility and Sustainability Non-Executive Independent Director STAKEHOLDERS RELATIONSHIP COMMITTEE Report Mr. Atul Kumar Gupta Mr. Ashtbhuja Prasad Srivastava – Chairperson 100 Annexure C – Management Discussion and Analysis Non-Executive Independent Director Mr. Sanjay Kumar Jain Report Mr. Dindayal Jalan 120 Annexure D - Details of Loans, Investment and Guarantee 121 Annexure E - AOC 1 CHIEF EXECUTIVE OFFICER NOMINATION AND REMUNERATION COMMITTEE 122 Annexure F – Particulars of Energy Conservation, Mr. Mayank Agrawal Mr. Atul Kumar Gupta - Chairperson Technology Absorption and Foreign Exchange Earnings Mrs. Nishi Agrawal and Outgo CHIEF FINANCIAL OFFICER Mr. Ashtbhuja Prasad Srivastava 124 Annexure G – Secretarial Audit Report Mr. Pradyumna Kumar Satpathy 128 Annexure H – Details of Managerial Remuneration Cautionary Statement CORPORATE SOCIAL RESPONSIBILITY COMMITTEE 131 Annexure I – Corporate Social Responsibility (CSR) Policy Certain statements in this Report relating to the Company’s COMPANY SECRETARY Mr. Atul Kumar Gupta - Chairperson objectives, strategies, plans, projections, outlook, expectations, Mr. Nitesh Kumar 136 Annexure J – Annual Report on CSR Activities Mr. Chandra Prakash Agrawal estimates or future performance may constitute “forward-looking 139 Corporate Governance Report statements” within the meaning of applicable laws and regulations. Mr. Dinesh R. Agarwal These statements are based on assumptions and expectations AUDITORS considered reasonable at the time of preparation of this Report. Maroti & Associates Actual results, performance or developments may differ materially RISK MANAGEMENT COMMITTEE Chartered Accountants from those expressed or implied due to factors beyond the direct Mr. Ashtbhuja Prasad Srivastava - Chairperson control of Gallantt Ispat Limited and its management, including changes in macro-economic conditions, demand and supply Mr. Sanjay Kumar Jain COST AUDITORS dynamics, commodity prices, government [Showing first 8,000 characters — download PDF for full document]