Updates

‘ Registered Office : A One House No. 326, -ONE STEELS INDIA LIMITED ||| o tinsin: CQAL Layout, Ward No.08, Sahakar Nagar, Phone: 080-45646000 (Formerty known as A-One Steets India Private Limited and @-One Steel and Alloys Private Limited) | E Wm ea bi :l : wi wn wf .o a@ oa no en se ts et ee le gl rg or uo pu .p c. oc mo m CIN : U2B988KA2012PLC063439 Date: October 01, 2026 BSE Limited (BSE) National Stock Exchange of India Limited (NSE) 20" Floor, P.J. Towers Exchange Plaza, C-1, Block G Dalal Street Bandra Kurla Complex, Bandra (E) Mumbai — 400001 Mum-b 40a0 0i51 BSE Scrip Code: 544952 NSE Scrip Symbol: AONESTEELS Subject: Intimation under Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements Regulations), 2015 Dear Sir/Madam, This is to inform you that A-One Steels India Limited (formerly Known as A-One Steels India Private Limited and A-One Steel and Alloys Private Limited) (the “Company”) had appointed Ms. Pooja Sara Nagaraja, Company Secretary (ICSI Membership No. A52496), as the Compliance Officer of the Company with effect from December 23, 2024. She continues to hold the position of Compliance Officer in accordance with Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). The additional details as required under Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated January 30, 2026 is attached herewith as Annexure - A. This intimation is being submitted for your information and records. Kindly take the same on record and disseminate it appropriately to all concerned. Thank You, Yours Faithfully, For A-One Steels India Limited (formerly Known as A-One Steels India Private Limited and A-One Steel and Alloys Private Limited) POOJA SN Date: 2026.10.01 14:41:22 40530 Pooja Sara Nagaraja Company Secretary and Compliance Officer Membership No: A52496 Encl: a/a Registered Office : A One House No. 326, CQAL Layout, Ward No.08, Sahakar Nagar, A-ONE STEELS INDIA LIMITED gengaluru - 560092 Kamnataka, India Phone: 080-45646000 Email: info@aonesteelgroup.com (Formerty knowon3 A-One Stees India Private Limited and A-One Steel and filloys Private Limited) Web: www.aonesteelgroup.com SIEEL § CIN : U28999KA2012PLCOB3439 Annexure A SI. No. Particulars Details 5 Reason for change viz. appointment, Ms. Pooja Sara Nagaraja, Company Secretary ppointmentFesigration; 4 | (ICSI Membership No. A52496), has been death-erotherwise; appointed as the Compliance Officer of the Company with effect from December 23, 2024. She continues to hold the position of Compliance Officer in accordance with Regulation 6(1) of the Listing Regulations. 2 Date of December 23, 2024 appointment/reappointrment/cessation & i . 3. Brief profile Pooja Sara Nagaraja is the Company Secretary & Compliance Officer of our Company. She is an associate member of the Institute of Company Secretaries of India. She has over 8 years of work experience in Corporate Secretarial in handling various secretarial compliances, governance structures, and business valuation, ensuring that organizations meet regulatory requirements. She has been associated with the Company since March 15, 2019 and also serves as the Company Secretary for our Subsidiary Vanya Steels Private Limited. Prior to 2019, she was associated with Ganapathi & Mohan-Company Secretaries as an Associate where her role and responsibility involved ensuring various secretarial compliances. 4. Disclosure of relationship between | Not Applicable directors (in case of appointment of a Director)