Notice of 34th Annual General Meeting, E-Voting Information and Book Closure is Published in Newspaper.

CIN : L02710CT1989PLC010052 GST : 22AAACNO40TF1ZA m N OVA IRON & STEEL LTD. Regd. Office : Bitha Road, Dagori, Tahsil — Bilha, Distt. - Bilaspur, 495224 (C.G.) Mob. 9109107310 Email : novaimnstee)@gmail.com ONLINE PORTAL Ref. No.: NISL/SE/2026-27 Dated: 07/10/2026 The Secretary, Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai - 400001 Subject — Publication of Notice of 34th Annual General Meeting, E-voting Information and Book Closure Dear Sir, This is to inform that Notice for holding 34" Annual General Meeting, E-voting information and Book Closure, has been published in ‘Financial Express’ an English National Daily and ‘Chhattisgarh’, a Regional Daily on 07/10/2026. Copies of said published notice are enclosed for your record. This is for your information. Thanking you, Yours faithfully, For Nova Iron and Steel Limited Dheeraj Kumar (Company Secretary) Encl: a/a mm..m.w‘:.u::.'.:‘:‘_m] T i S g eT e g TSR e DICICI Bank |\ S o resem o [ T et| B | | TT - CNANCE LI LR SRR | Sy it €@ oo == N— e s e e ] FINANCE Eniiaiete. ee tot e i [ e e e L e e e o — eto aem s|| B, EESREREE Rl Byt T | | | s RR A WA L Y o RS B e - T ot o b e 07 e Tl S o o o7 el 1304 06t Godre Fnanes Linted ) Pension Fund Regulatory And Development Authority E-500, Tower E, 5th Floor, World Trade Centre, Nauroji ‘Nagar, New Delhi-110029 SELECTION OF SPONSORS OF PENSTON FUNDS (PFS) UNDER “THE NPS ARCHITECTURE, PFRDA( REGISTRATIOONF YO ivitPsaEpNiScItOioNn Fs UNDS)e G bUIlDEL SInNaEoSn s- (13o0 7e20 2i6 of o anking nsurocs ad st managenen: which il sy reri | (oo Peaion und Coapodne ys ey ik o PERDA drthNsP i, NPS and APY ot e ve 995 ctors s [ s e ih AUM reacing 177 i core as cn 30 ue, 2026 [o S vo p tsrds.ong. isn) , e v depgm@ptinarsn it s e Chief General Manager, [cse s 1m00i2627 (Regula n Fund Management - PR5) -) 'MAHINDRA RUReAL HOUSINlG FINANCE LIMITEgD' B et e e o s e=t etectba eB e Le et e B s . Re AT R7 = e e L S eheyt ye— v oA L “D. escofr SLpeecat relid Aos snet |Te Daman ld Nsoti c | [Dueo e R e Rl P e, [EEEEIRI wie | fERpaaE T i M RT3 R T ey |erime momom | xsemrmoosonts2 . Mo dohs ks oasom, | swomtaay | Sl [ 157 o b 0, pawvs B ey g - s e s a5 4 - Ts (T B | | e ee e [ e s G s |2 i ey I, e 5 tihar o sl i | ey Ty | TR (b S ey vt 1. fresiia Pt 11| s, | ot ko [ Shomes reom eo [Brcrs o2 s = 3l e ¥ o Oe e o e NST e || | f=te oe AT ] |, (EETESSERRCS BT e e o 2 B ket | e i i i gi f £ | | £ H 1 i A laadcs, ' D || 25 T 1 R 9 e, G R TS Feun T fawn - e sRrETe iy s v T e o A W sy ) =ty T,6 SER TR AT 99 2 A 0 A soy e Wl g s w P T S) v P T,v s TR ST e S O B @ v $2, e v o | 58 T v ek oty o s gs e s w280 st faar6 AgW, A b st R E e T it L e e e S A - STSt T e s 8 g s 70 it e fr s T8 3 S eto . 0 P T S ST T T “m#w*wi FREBATEAEN T Syt istt b aBheakioo kibl, P o s oi s g Bo ks duiihadader] E Se R I Twhe v Qe LW L ASR RT RTTlE FroTl o &5 G e A S T ST Ao gl d e | T2T YA ,s , g adaao6 s o g R e o, T o o v (2 8 W1 o P hes o o a |S OTR ,S o S T, OIS T, | S S1 S47 3 e ) T)l A mmm,;’&‘m“mmn e o oo 0o Sw Al W W Ae dherden)d u mw flww ;.ve rg‘gfi,’; Wt oT,R s e ol5 20w mwwwm T T ot et I TRg o Pl e A g, e e sk afret ot| T TRt e g A ee e TtS mwnmmm T e THIH e o Foreer o e BT B gEIE, oif 3 o wg-wferran gfemamm ity g syf 3 st e oy gt b o | ST€ ST 38] AT o e e | s ee e e9 o A e P e g 62 o g | 609 100 gz e v ot A o SFr,gnd i St A | TR 4 e o v, S, o <Po,, oe ee,, el e o sT | T =) e e s -bl d B ee T8 T A W BAs, S eUey |S ARG g o si * R Ay, bbb bRik st ke g g e 1 e g ot e | A 3 R, S e e A S T o TRT T A |s e e s T o e g | G T B R A G W SRel- el | SRS el w@éfimmfi'fi e2 1,, 1 TR : e e g NN blbed B @wa e ¢ s T T T e| | i s e o 04 B e e Be ] e A g A, R v e @ 4T o o 0G 1 e 1| e 1 e o s A S ST WA TSR v A et e ] e iy i e ST 8 e | s 30w 7 o e b el i bbbl el i 1520 s i e w997 sl g bk Sl R s e e o vi NR Pl s e ) ren s 56 i s A A2 S‘s s e 012 Ty e o o oy | £35S sl ST| L Lo tk elb o i i ecb ALk okb e i Sl e . |ST XUhE T2 el TS | o SRi ) EEEEREOEsE | ORI oIC | YMACI O SBI AN Shes) ol Wl TN IRS o st o 2 A i 5 . R et et 3 g el v w2 A FOR T TR e| ewetwy " HaBr e Pre fafn b, Uy @ s o “ Po oot Ti blG L At RL ] e |R e ee iRee et i se leI T2i S SBhb a) ac e( I[T t 2 s e eo o Wi | [P 8 7 5 A T e i s D kil n—-.u-«..,-—-:—mu-—------—- mwflgx: - m‘m B e ikl jlsbanbu T T T ot uschmpon S R LIS, RB LG T T Be e s e e= eS- 3 T ei To e ) geoy eEUTMEUR 4 AA T RiTt Te e et o e e ST T S o ot | S Vs Furad: | Wiit o0 e — s SRR L TR R R LRl s RN R DS L i Piflit:fi‘mmfi et i