In terms of Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the voting results and Scrutinizer''s Report issued by Manisha Saraf, proprietor, M/s Manisha Saraf & Associates, Practicing Company Secretaries, Kolkata for 31st AGM of the company held on 23.09.2026 through VC/OAVM.

AANCHAL ISPAT LIMITED AN 150 9001:2015 COMPANY N s ad MAKE IN INDIA Dated: 24/09/2026 BSE Limited Corporate Office, PhirozeJeeJeeBhoy Towers, Dalal Street, Mumbai — 400001 SCRIP CODE: 538812 Subject: Submission of Scrutinizer's Report and Voting Result of 31** Annual General Meeting of the Company held on September 23, 2026. Dear Sir/Madam, In terms of Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we are enclosing herewith the Voting Results and Scrutinizer's Report issued by Ms. Manisha Saraf, Proprietor, M/s. Manisha Saraf & Associates Practicing Company Secretaries, Kolkata for 31 Annual General Meeting of the Company held on September 23, 2026 at 1.30 P.M through VC/OAVM. You are requested to take the same on your record. Thanking you, Yours Faithfully For Aanchal Ispat Limited Mukesh Goel Managing Director DIN: 00555061 UAN : WB10C0007296 GSTIN : 19AAACV8542M1ZQ CIN : L27106WB1996PLC076866 VM isS itM E u s : aU sD wY wA wM .- aaW nB c- h0 a8 l- i0 sp0 a0 t7 .0 c1 o2 m mi ‘-mm Email: info@aanchalispat.com | aanchalispat1996@gmail.com BS E' HG Registered Office : National Highway No.6, Chamrail, Howrah 711114 strength beyond steel mmu« :Mumx THE PO0WF VEBRARNGE AANCHAL ISPAT LIMITED AN 150 9001:2015 COMPANY MAKE IN INDIA 80135 EIERI[ 000 000 oo 000 000 000 000 000 oo oo wgu E) n01as 0380135 ytsona 80135 doprop )OEIQIR 10000 000 100o 000 000 oo 10000 0 10000 1000[ o o 0 0 0 0 0 0 0 0[ 080125 yysona TIHOS 0 cieroes 0 o 0 TEE[ 0 esrier 7 080125 doiap 0w onisivupuF syvaas )GEIGOE[ ]( 000 g( 000 000 0o ST 0[ sno-oj suesas | noroj noras dotop yo W cizreos T12h06s 12166 965755 969255 TrITsiB LsrieF reeceT suefosu ypops ESSI yswasoa gsoworss gsoworas ycaond |gnano-Nou 1 |dewivrarG QIPIUTSK YISonro 3OIIEIUop H O T N O S S P TU ETSUpO Amupsof O A T 9 2 0 N V I O N V SLVNAV LHFUTO 3O 1IL yasojnnou YADIIAI“ DONSIAIH HOVUQ AIUFILOHS yasojnnow yabnsap )oipruvysdaoer( dsowotasdsoiworas fiond UAN : WB10C0007296 GSTIN : 19AAACV8542M1ZQ CIN : L27106WB1996PLC076866 BSES BT MSME : UDYAM-WB-08-0007012 Visit us as www.aanchalispat.com 5 S=) 2 BIET Email : info@aanchalispat.com| aanchalis pat1996@gmail.com s Registered Office : National Highway No.6, Chamrail, Howrah 711114 AANCHAL ISPAT LIMITED AN 1O 9001:2015 COMPANY MAKE IN INDIA Aquiofew ayisinbas passed £ ‘ON| PAUIRIOD UONIOSY KIPUIPIO 4 ‘STiLL v3wiusJ 40135 dojlaP )REIE 000 000 000 000 000 0001 00 000 00L0 ooja0naspu | yP IL 10000 000[ [ 000 000 000 55 0 666€ 6668 T079TL N0 0 g8015 0 o 0 o 0 0 35B 0 SSS[ SSS[ AINVNO onoras-ru ywwon )( T1TF668 0 TA 0 0 0 LsEsLG 0 LSESL6 TSLBSLL DONIAVNA nojas dojyap onisimupuB syuaos )GEIGO 10000 000 000 000 000 3XE 000 SE'PT 9801 OSH‘ D051 YNAILOH jsvaos | noroj noras dojrop uow W T1TV668 716668 zizreoS izraeS 65055 0 969LSS TS 0 LFITSLB LSPIEP 78L61€Z[ AVAVHTF |oipivT ypopa |ronuF AYLIIOVLLON 04 NAWNNAHVL s )oipimK yobap ymomow dsowomdno yoo mn ssdo P T TA y)eadoaK sowois sup gsawois ygaond dnqd-NOw | IvsarO Twapio| TGRGpIO) paImbay GomnosY dnos iowoxdssiowosd wpUSRE a0 Gt poRSII| Pallod 59104 1SuEY 53108 59104 10450 0N | ws2108 poygod 53108 paitod sa10n joron | saavygjo-on Bupo apory aoso saonuomonsy ysuie anosy soawys Buspunisino [IB(GIE)En) [IR(GIEO) OIGIEG) [0000T SG6VEIT 00001 So6rTIC SGOVCIT Faorg| s210w0ig puv s310w0IG Sa6rTic 00007 s6ereiz S66rTIT 551969 suomnsug 2nand 0070 550969 6666 vsorsL Tres vEtvs SC5T170 1 woN1an 6666 rsors. 00007 [TS06L87 1089 TeT6L87 TEEEETr Orarvimiog] Aanofiews 9sinba ISSEC 7 ON PIUII0D UON|OSY AIEUIPIO ) oN vomosy N I VO -A A8 U A L I 0 I O I T I O N I F Y . L L L I TN uonnjosy “(986¢$500 IN1G) TAOD FONVIN 3DV'1d NI HOLIAUIA ¥ INIOAdY B 8 sk’ L L Email : info@aanchalispat.com | aanchalispat1996@gmail.com BSE Registered Office : National Highway No.6, Chamrail, Howrah 711114 SO0=5 2hz55 MNUEW oTR28 g38%t 332 mwmmM fagac sai N58% o888 MANISHA SARAF & ASSOCIATES 11, Dacers Lane, 15t Floor, Kolkata - 700069 Company Secretaries Ph: 033 22624441 E-mail : manisha_saraf2007@yahoo.co.in CONSOLIDATED SCRUTINIZER'S REPORT (Voting through remote e-voting and e-voting during the Annual General Meeting) [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014] The Chairman, AANCHAL ISPAT LIMITED Mouza-Chamarail National Highway 6 Liluah, Howrah, West Bengal, India, 711114 Dear Sir, Subject: Consolidated Report of Scrutinizer on remote E-voting and E-voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015, for the 31 Annual General Meeting of Aanchal Ispat Limited held on Wednesday, September 23, 2026 at 1.30 P.M. through Video Conferencing ('VC') / Other Audio-Visual Means ('0AVMY). 1, Manisha Saraf, a Company Secretary in Practice and Proprietor of Manisha Saraf & Associates, Company Secretaries, have been appointed as Scrutinizer by the Board of Directors of Aanchal Ispat Limited (“the Company") for the purpose of scrutinizing the process of voting through electronic means (“e-voting”) in a fair and transparent manner on the resolutions contained in the notice dated August 29, 2026 (“Notice”) issued in accordance with General Circular No. 14/2020 dated April 08, 2020, Circular No. 17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 05, 2020, Circular No. 09/2024 dated September 19, 2024 and Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs (collectively referred to as the "MCA Circulars") and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024 ("SEBI Circular"), calling the 31% Annual General Meeting of Equity Shareholders of the Company ("the Meeting"/ "AGM") through VC/OAVM. The AGM was held on Wednesday, September 23, 2026 at 1:30 P.M. ("IST") through VC/OAVM. The deemed venue for the Meeting was the Registered Office of the Company. In compliance with the MCA Circulars and the SEBI Circular dated October 3, 2024, the Notice along with the Annual Report 2025-26 was sent exclusively through electronic mode on August 31, 2026 to those members whose email addresses are registered with the Company or with the Registrar and Transfer Agent of the Company, Purva Sharegistry (India) Pvt. Ltd. ("RTA" or "Purva"). Further, in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a physical letter was dispatched on September 2, 2026 to those Members whose email addresses were not registered with the Company/ RTA/ Depositories/ Depositories/ Depository Participants, containing the weblink for accessing the Notice and Annual Report of the Company for the financial year 2025-26, and requesting such Members to register their email addresses through their Depository Participants or by sending a communication to the Company or its RTA. Scrutinizer's Report Aanchal Ispat Limited for AGM - 23.09.2026 In compliance with the MCA Circulars, a newspaper advertisement was published on Tuesday, the September 1, 2026 in ‘Financial Express’ (English Language Newspaper) and in ‘Ek Din’ (Bengali Language Newspaper), respectively specifying the day, date and time of the AGM. The said appointment as Scrutinizer is under the provisions of Section 108 of the Companies Act, 2013 (“the Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended ("the Rules"). As the Scrutinizer, I have to scrutinize: (i) process of remote e-voting; and (ii) process of e-voting. Management's Responsibility The Management of the Company is responsible to ensure compliance with the requirements of (i) the Act and the Rules made thereunder; (ii) the MCA Circulars; and (jii) the SEBI (Listing Obligations & Disclo [Showing first 8,000 characters — download PDF for full document]