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CHASE BRIGHT STEEL LTD (Est. Since 1959) September 30, 2026 The Department of Corporate Services Bombay Stock Exchange Limited PhirozeJeejeebhoy Tower 25th floor, Dalal Street, Mumbai - 400001. Dear Sir/Madam, SUB.: PROCEEDINGS OF 66™ ANNUAL GENERAL MEETING HELD ON 30™ SEPTEMBER, 2026 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 66t" Annual General Meeting of the Members of the Company was held on September 30, 2026 at 11.00 AM. through Video Conferencing ('VC') / Other Audio Visual Means (OAVM') Mr. Avinash Jajodia, Chairman and Managing Director chaired the proceedings of the Annual General Meeting. The Meeting commenced at 11.00 a.m. The Chairman declared that the requisite quorum was present and called the meeting to order. Further the Chairman informed that the Company had extended Remote e-voting facility to all its members for voting on the resolutions and that the remote e-voting facility commenced on 27t September, 2026 at 9.00 a.m. (IST) and concluded on 29t September, 2026 at 5.00 p.m. The facility of Postal Ballot was also made available to the members. The facility of and e- voting during the meeting was also been made available to the members who attended the AGM and who had not already cast their votes through remote e-voting. Thereafter the Chairman for invited questions from the Members. The following items of business as stated in the Notice of Annual General Meeting were then put for members’ approval: 1. Ordinary Resolution for adoption of Audited Financial Statements for the year ended March 31, 2026. 2. Ordinary Resolution to appoint a Director in place of Shri Avinash Jajodia (holding DIN: 00074886), who retires by rotation in terms of Section 152(6) of the Companies Act,2013 and, being eligible, offers himself for re-appointment. 3. To Regularize the appointment of Additional Independent Director Shri Achal Vijay (DIN No. 11821713), as an Independent Director of the Company. 4. To re-appoint Mr. Avinash Jajodia as the Managing Director and Chairman and, to pass with or without modification, the following resolution Regd. Off & Works: D-115, Steel Chamber Tower, Plot No. 514, Steel Market Complex, Kalamboli - 410218, Maharashtra, India. Mob.: +91 (0) 9820211194 E-mail.: info@chasebrightsteel.com Website.: www.chasebrightsteel.com CIN - 199999MH1959PLC011479 j CHASE BRIGHT STEEL LTD B/ (Est. Since 1959) It was announced at the AGM that the voting result on the above resolution will be communicated to the stock exchange along with the scrutinizer’s report within stipulated time limits. The same will also be placed on the website of the Company. The Chairman thanked to all the members for their active participation in AGM and thereafter concluded the Annual General Meeting at 11:45 a.m. Kindly take the above information on record. Thanking you, For Chase Bright Steel Ltd. Avinash Jajodia Director (DIN: 00074886) Regd. Off & Works: D-115, Steel Chamber Tower, Plot No. 514, Steel Market Complex, Kalamboli - 410218, Maharashtra, India. Mob.: +91 (0) 9820211194 E-mail.: info@chasebrightsteel.com Website.: www.chasebrightsteel.com CIN - 199999MH1959PLC011479