Pursuant to regulation 30 of SEBI LODR Regulations, 2015, we hereby inform you that Smt. Ritu Khandelwal has been appointed as the Company Secretary & Compliance officer of the Company.

CHASE BRIGHT STEEL LTD (Est. Since 1959) 12% October, 2026 Dy. General Manager Department of Corporate Services Bombay Stock Exchange Limited Phiroze Jeejeebhoy Tower 25th floor, Dalal Street, Mumbai - 400 001. Sub.: Appointment of Company Secretary and Compliance Officer of the Company Ref.: Scrip Code 504671 Dear Sir/Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Smt. Ritu Khandelwal (ACS 59554), has been appointed as the Company Secretary and Compliance Officer of the Company with effect from 12' October, 2026. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/ CMD/4/2015 dated 9 September, 2015, are given in “Annexure A” attached to this letter. You are requested to kindly take the same on record. Thanking you, For Chase Bright Steel Ltd. Avinash Jajodia Managing Director 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 - L99999MH1959PLC011479 CHASE BRIGHT STEEL LTD B (Est. Since 1959) ANNEXURE A Sr. | Details of Events that need Information of such event(s) No. _ | to be provided 1. Reason for change viz.|Smt. Ritu. Khandelwal, has _ been appointment. appointed as the Company Secretary and Compliance Officer of the Company with effect from 12% October, 2026 2. Date of Appointment 12% October, 2026 3. Brief profile (in case of | Smt. Ritu Khandelwal has experience in appointment) the secretarial and compliance field for over 7 years. 4. Disclosure of relationships | Not Applicable between directors (in case of appointment of a director) Thanking you, For Chase Bright Steel Ltd. Avinash Jajodia Managing Director 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 - L99999MH1959PLC011479