Board of Directors of the company, at its meeting held today,i.e. 28th September,2026,approved the re-appointment of M/s J.K. Kabra & Company ,Cost Accountants as Cost Auditor of the company For the Financial Year 2026-27.

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 – Re-appointment of Cost Auditor Disclosure under Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 Dear Sir/ Ma’am, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. 28th September, 2026, approved the 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 Annual General Meeting of the Company Details as required under the Regulation 30 of SEBI (Listing Obligations and Disclosure Regulation) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as an Annexure 1 to this intimation. We request you to take the above information on record. Thank you, Yours faithfully, For Nova Iron and Steel Limited (Dheeraj Kumar) Company Secretary Encl: a/a Annexure 1 Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 we hereby submit following details for re-appointment of Cost Auditor: Particulars Information of such event Name M/s J.K. Kabra & Company Reason for change viz, appointment, re- Re-appointment of M/s J.K. Kabra & Company, appointment, resignation, removal, death or Cost Accountants as Cost Auditor of the Company otherwise for the Financial Year 2026-27 Date of appointment/re-appointment/cessation 28/09/2026, Term of appointment is for 1 (one) (as applicable) & term of appointment/re- year w.e.f. 1st April, 2026 to 31st March, 2027. appointment Brief profile M/s J.K. Kabra & Company is a firm of Practising Cost Accountants based in Delhi, offering a wide spectrum of Services to its esteemed clientele. The firm has handled various assignments in Costing such as Cost audit, Certifications, Setting up costing systems, Cost consultancy, Costing-based turnaround strategies, etc. across diverse industry and client base. Disclosure of relationships between directors Not Applicable