Updates

October 10, 2026 To To Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street Bandra Kurla Complex Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Script Code: 544957 (BSE) Company Code: GERMAN (NSE) Subject: Intimation under Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Madam, This is to inform you that Ms. Abira Mansuri (ICSI Membership No.: ACS 42410) was appointed as the Company Secretary & Compliance Officer of German Green Steel and Power Limited w.e.f. August 01, 2026, at Board meeting held on July 21, 2026 in accordance with the Regulation 6(1) of the Listing Regulations. Further, please note that the Compliance Officer is an officer who is in whole-time employment of the Company, not more than one level below the Board of Directors, and is designated as a Key Managerial Personnel. A copy of this disclosure is also being made available on the website of the Company at www.germansteel.in. We request you to kindly take the same on record. For, German Green Steel and Power Limited Abira Mansuri Company Secretary & Compliance Officer Membership No.: A42410