Outcome of Board Meeting held on 28.09.2026 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

ONLINE PORTAL Ref. No.: NISL/SE/2026-27 Dated: 28/09/2026 The Secretary, Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai - 400001 Subject – Outcome of the Board meeting held on 28th September, 2026 Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Ma’am, With reference to the captioned subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e.28th September, 2026, inter alia, considered and approved the following matters: 1. Notice convening the 34th Annual General Meeting of the Company, scheduled to be held on Friday, 30th October, 2026 at 1:00 p.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). 2. Re-appointment of Mr. Hardev Chand Verma (DIN: 00007681), Non-Executive, Non- Independent Director, liable to retire by rotation. 3. Re-appointment of M/s J.K. Kabra & Company, Cost Accountants, as Cost Auditor of the Company for the Financial Year 2026-27, subject to ratification of remuneration by the members at the ensuing 34th Annual General Meeting. 4. Continuation of directorship of Mr. Hardev Chand Verma (DIN: 00007681) as Non- Executive, Non-Independent Director upon attaining the age of 75 years. 5. Alteration of Clause III(A) of the Memorandum of Association of the Company by insertion of new sub-clause 4, subject to the approval of the shareholders at the ensuing 34th Annual General Meeting. It was further informed that the Board Meeting commenced at 4:00 P.M. and ended at 5:00 P.M. We request you to take the above information on record. Thank you, Yours faithfully, For Nova Iron and Steel Limited (Dheeraj Kumar) Company Secretary