Resignation

Gnuxru-lT G'L/GKP/2026-27 )uly L5,2026 BSE Limited National Stock Exchange of lndia Limited Floor 25, P J Towers, Dalal Street, "EXCHANGE PLAZA", Mumbai- 400 001. lNDlA. Bandra - Kurla Complex, Bandra (East), Scrip Code: 532726 Mumbai - 400 051. lNDlA. Symbol: GALLANTT Sir/Madam, Sub: lntimation under Resulation 30 of the SEBI (Listins Oblisations and Disclosure Requirements) Resulations, 2015 - Resienation of Chief Financial Officer (CFO) and Kev Manaserial Personnel (KMPI Pursuant to Regulation 30 and Part A of Schedule lll of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations") we hereby inform that Mr. Pradyumna Kumar Satpathy has tendered his resignation as Chief Financial Officer (CFO) of the Company w.e.f. close of business hours of 15th August, 2026. Mr. Pradyumna Kumar Satpathy has cited pre-occupation and other personal obligations as the reason for his resignation. He has further confirmed that there are no other material reasons other than those provided in his letter as a reason for his resignation as the CFO of the Company. Mr. Pradyumna Kumar Satpathy, Chief Financial Officer of the Company wlll also cease to be KMP under Section 203 and other applicable provisions, if any of the Companies Act 2013 and Regulation 30(5) of the Securities Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBl LODR Regulations") from close of business hours of 15th August, 2026 for determining materiality of any event or transaction for making the required disclosures to the stock exchanges. The details as required under Regulation 30 of the SEBI LODR Regulations, 201.5, read with SEBI Master SEBI/HO/CFD/PoDZ/C|R/P /0755 dated 11th November, 2024 (updated as on 30th .January, 2026), is annexed herewith as Annexure l. Further, the letter of resignation as received from Mr. Pradyumna Kumar Satpathy containing detailed reasons for the resignation is enclosed herewith as Annexure ll. This is for your information and record. Thanking You, Yours faithfully, For GAIIANTT ISPAT LIMITED N itesh Kumar COMPANY SECRETARY M. No. F7496 Encl: As above GALLANTT ISPAT LIMITED CIN: I-llZ09UP2005 PLC19565O Registere.l office & Gorakhpur unift Gorakhpur Industrial Development Authority (GIDA), Sahianw4 Gorakhpur ' 2732@, Uftar Pradesh Tele-fax:05513515500,E-mail:csglnl@gallantt.com,Website:www'gallantt'com cuiarat unit: survey No. 175y', Near Toll Gate, samakhyali, Bhachau, Distt. Kutch - 370150, Gularat Annexure Details as required under Resulation 30 of th SEBI IODR Resulations, 2015, read with SEBI Master Circular SEBI/HO/CFD/PoD2IC|R/P/0155 dated I1th 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. appoin+m€€S Resignation of Mr. Pradyumna Kumar Satpathy resignation, €em€vaHeath€Fstherwise as the cFo of the company Date of appeintmen+l cessation (as-app+ieagle) 15th August, 2026 (close of business hours) Brief Profile (in case of appointment) Not Appllcable Disclosure of relationships between directors (in Not Applicable case of appointment of a director). An nnx,,^ro TROM: PRADYUMNA KUMAR SATPATI{Y A PTUS 509, SUBHADRA APARTMENT, NANDANKAT'IAN ROAD, P.O, - KIIT, P,S. - INFOCITY, BHUBANESHWAR, DIST: XHORDHA, ORISSA 751024 The Board of Directors, Gallantt lspat Limited GIDA, Sahjanwa, Gorakhpur - 273209 Uttar Pradesh Dear Sir/Madam, SUB: RESIGNATIOil AS THE CHIEF FINAT{OAI OFFICIR ICFOI OF Il{E @MPAI{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 15s AWUst, 2025 du€ 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 CEO of the @mparry. I request the Board of Directors to relieve me from my duties as a CFC, and f€y Manaterial Personnel with effect from 156 August, 2026 and arrange to complete all neessary statutory and regulatory formalities, including making the requisite filings with the Re8istrar 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 156 Autust, 2026 and that a copy of this lefter caa be given/provided to th.e bankerf {or) financial institution/s (or} to whomso€\rer concemed (or} interested in this matter (or) as the Eoard of Ditectors of the Company may deem fit and proper. I wish the Company continued success and Srowth in all its fiJture endearours. Klndly acknowledSe the receipt and accept my resiSnation. Thank & Regards, Pradyumna Numar Place: GorakhPur Date: 15.07.2026