Change in Management

Gxuzrnt-IT GtL/GKP/2026-27 July 15,2026 BSE timited National Stock Exchange of lndia [imited ,,EXCHANGE Floor 25, P J Towers, Dalal Street, PLAZN', Mumbai- 400 001. lNDlA. Bandra - Kurla Complex, Bandra (East), Scrip Code: 532726 Mumbai - 400 051. lNDlA. Symbol: GAIIANTT Dear Sir / Madam, Sub: lntimation under Regulation 30 of Securities and Exchange Board of lndia (Listins Obligations and Disclosure Requirements) Resulation, 2015 ['Listins Resulations'l Ref: Change in Management Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20L5 and Part A of Schedule lll ("Listing Regulations') read with Para A(7B), we would like inform the following change(s) in the Senior Management of the Company: L. Mr. Pradyumna Kumar Satpathy, Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company, has tendered his resignation from the said positions, citing pre-occupation and other personal reasons w.e.f. close of business hours of L5th August, 2026. A copy of the resignation letter is enclosed herewith as Annexure L Additionally, the requisite disclosures pursuant to Regulation 30 of Part A of Schedule lll of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A(78) and SEBI Master Circular SEBI/HO ICFD/PoD2/CIR/P/0155 dated 11th November, 2024 (updated as on 30th January ,2026\, is annexed herewith as Annexure ll. Kindly take the same on record Thanking you, Yours fa ithfu lly, For Gallantt lspat Limited Nitesh Kumar (CS & Compliance Officer) M. No F7496 Encl: As above GALLANTI ISPAT LIMITED CIN: I2Z$UP2005PLC195660 Registere.t office & Gorakhpur unib Gorakhpur Industrial Development Authority (GIDA), Sahianwa, Gorakhpv - 273209,lJttar Pradesh Tele-fax 0551 35155fi), E-mait csgrrl@gallantt.com, Website: www'gallantlcom cuiarat unit survey No. 175y', Near Toll Gate, samakhyali, Bhachau, Distt Kutch - 37015Q Guiarat Aon.xrre-L FROM: PRAOYUMNA KUMAR SATPATHY A PLUS 509, SUEHADRA APARTME'{T, NANOAT{KANAN ROAq P,O, - KllT, P,S. - llrlFOsTY, BHUBANESHWAR, DIST: KHORDH& ORISSA 751024 The Board of Direclors, Gallantt lspat Umited GIDA, Sahjanwa, Gorakhpur - 273209 Uttar Pradesh Dear Sir/Madam, SUB: RESIGNATION AS THE CHIEF FI A,{qAT OFFICER (CFOI OF THE COMPA'|Y l, Pradyumna Kumar Satpathy, Son of Shri Panchanan Satpathy, would like to tender my resignation from the post of CFO of the Company with effect from 156 Auguit, 7O26 due to pre-occupation and other personal reasons. This is to further confirm that there are no other material reasons other than those provided above as a reason for my resignation from the post of cFo of the @mpany. I request the Board of Directors to relieve me from my duties as a CFO and Key Man4erhl Personnel with effect from 15s August, 2O26 and arrange to complete all necessary statulory and regulatory formalitaet including making the requisite filings with the Registrar of Companies, stock exchanges (where applicable), and other regulatory authorities. I declare that I hereby stand relieved from my duties and obligations for and on behalf of the Company in all respect as a CFO from 15s August, 2026 and that a copy of th's letter can be given/provided to the bankerA (or) financial institution/s (or) to whomsoever concemed (ort interested in this matter (or) as the Soard of Di,ectors of the Company may deem fit and proper. I wish the Company continued success and groMh in all its firture endeanours. Kindly acknowledge the receipt and accept my aesignation. Thank & Regards, Pradwmna fum.r Place: Gorakhpur Date: 15.07.2026 Annexure ll Details as required u nder Regulation 30 of the SEBI LODR Resulati 2015, read with SEB| Master Circular SEBI/HO/CFD/PoD2IC|R/P/0155 dated 11th November, 2024 (updated as on 30th Januarv, 2026): MR. PRADYUMNA KUMAR SATPATHY - RESIGNATION AS CFO OF THE COMPANY Details of events that needs to be provided lnformation of such event(s) Reason for change viz. appein+men+ Resignation of Mr. Pradyumna Kumar Satpathy resignation, +emevaftea+h-e+-e+h+whe as the CFO of the Company Date of appein+men+J cessation {as 15th August, 2026 (close of business hours) appein+men+ Brief Profile (in case of appointment) Not Applicable Disclosu re of relationships between Not Applicable directors (in case of appointment of a director).