Pursuant to Regulation 30 read with Part-A para (A)(13) of schedule III of the SEBI(LODR) Regulations, 2015 we wish to inform you that the EGM of the members of Aanchal Ispat Limited was ....

AANCHAL ISPAT LIMITED AN IS0 9001:2015 COMPANY Nosad MAKE IN INDIA Dated: 23/07/2026 BSE Limited Corporate Office, PhirozeJeeJeeBhoy Towers, Dalal Street, Mumbai — 400001 SCRIP CODE: 538812 Subject: Proceedings of the Extra-ordina: i “EGM" (R "e tg hu el a Rt ei go un a3 t0 oo nf t )h e SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 Dear Sir/Madam. t ICw IP B nhs ou o e dep nr ia a f aas tr w .e pu d i pra L s len o ih int f m c c it at I io to bn n ed lgR ii ed e na ( c g f ( i“(u o “ rL Vl r t ci Ca m h ust ” e lti ay )i ro n o C s/n g u o O iO m3 t stb p0 h h sl a a ueir t en rg e dy a ta At ”h bd ui e ) ydo w in Ei tw os xt h- at eh a Vr s n Ma iP id - sa h n or ueD it r ali s d ldsA ti c rn M l yoaP eo r na oas y r fu n a Tr G s C he e( o u n (A rR re) p“e sr( odq Oa1 rau l3 A ayi ) tV,r M e eo Me m 2f A)ee f tS 3 .n fic at nh is TJ rge ) u h sd l e R ( yu a ,el “ m n ge E e du 2 eG lI 0 StaI M 2 eI it ” c6i no u)o g rf n a i s wo tt t, h af i e e0 s 2 t s1 0S h : h ae e1 e3c n5 l0u M dd r e( i p Ei“ mt n xmTi b ce h c es he otr a mha R s nprn e glod g o i euu f a gE l B nhax A oc tc a aei Vh n r o ica w dn dhn is a e tg o™ l o he f) CIn o mth pi as nr yeg a hr ed l, d w one 2en 3cl Jo us le y ,t h 2e 0 2s 6u m tm hra or uy g ho f V it dhe e op r Co oc ne fe ed ri en ng cs i no gf . the Extra-ordinary General Meeting of the You are requested to take the same on your records. Thanking you, For and on behalf of Board of Directors of Aanchal Ispat Limited Puspendu Kayal Company Secretary & Compliance Officer Membership no. A76221 Encl: As above UAN : WB10C0007296 GSTIN : 19AAACV8542M1ZQ CIN : L27106WB1996PLC076866 MSME : UDYAM-WB-08-0007012 P . o ) i Visit us as www.aanchalispat.com ) ; m I s Email : info@aanchalispat.com | aanchalispat1996@gmail.com by il w-m. & g S Registered Office : National Highway No.6, Chamrail, Howrah 711114 AANCHAL ISPAT LIMITED AN 150 9001:2015 COMPANY MAKE IN INDIA AS AU NM CM HA AR LY IO SPF TP LR IO MC IE TE ED DI NGS OF THE EXTRA-ORDINARY GENERAL MEETING OF TT hh ue r sE dx at yr ,a - 2o 3r "di Jn ua lr yy , G 2e 0n 2e 6r a al t 0M 1e :e 4t 1i n pg m o (f I SA Ta )n c th ha rl o ugIs hp a Vt i dL ei omi Ct oed n fe(‘ rt eh ne c iC no gm p (a ‘Vn Cy *’ )) / Ow ta hs e rh e Al ud d it oo da Viy s ui a.e l. Means (‘OAVM). Mr. Mukesh Goel, Chairman of the meeting, chaired the proceedings. IN ATTENDANCE: Sl Name of Directors/KMP/Representatives Designation 1. | Mr. Manoj Goel Non-Executive and Non-Independent Director 2. | Ms. Nilu Nigania Non-Executive Independent Director, Chairperson of Nomination & Remuneration Committee and Stakeholder Relationship Committee 3. | Mr. Amit Kumar Agarwalla Non-Executive Independent Director, Chairperson of Audit Committee. 3. | Mr. Mukesh Kumar Agarwal Chief Financial Officer 4. | Mr. Puspendu Kayal OTHER REPRESENTATIVES Company Secretary & Compliance Officer 1. AM ss s. ciM aa tn ei ss ha Saraf, M/s Manisha Saraf & | Scrutinizer and Secretarial Auditor of the company 2. | Mr. Rajesh Jalan Statutory Auditor of the company A total of 28 members attended the meeting. The Chairman called the meeting to order as requisite quorum was present. dT oh ce u mC eo nm tp sa n rey f erS re ec dr e tt oa r iy n w te hel c No om te id c e th oe f M the em b Ee Gr Ms a wn ed r ei n af vo air lm ae bd l et h fa ot r t eh le e cs tt ra ot nu it co r iy n sr pe eg ci ts it oer ns da un rd in go t th he er aM te te et ni dn eg d. tT heh e M eD ei tr ie nct go r ts h, r oC uh gi he Vf C F .i nancial Officer, Statutory Auditor, Secretarial Auditor and Scrutinizer oCa waT r bip ha mh ltt p ae ie i hr gno o an tdC v ta mhah il e ala oe i ai s f spbr o p fe rm A ul uh ra nit ri tn dc thn i ea ecd eb ra l i rl ed s tt esd s hh r u p ee no ee r s f ob o ps v u f pe iAs rsd s Fi ei os un doo vlet n c l eh s si ye s a he oC ats RM fo ti e no sp tvm tn ohr e b e lo r ue tp t Co tor i o iss b m oree l non pd e a a pa Pbn oW n li l sd a ain e r e ,drtb s i h ar sei n fAs e t ucuf N s t nae o , dd nt t ci o 2e ic t 0t e nh 1h. foe e 3 ufm H P a ic re ono o o nd n n m e v o t wx et htp r oh eetl ue ria S lbi C dEolno ne Bem d bIap s ea (t pchn Ir uua ey tCrt f ii' De lts t r R iih e ze )ne esr t e Ri Cv a ea ti o gn lv ou dma b wl l p a a s s ta rj o i i dn so u o yu g n ir h s n mtn , p a e r 2 ecy o M 0 tc p e 1 ioa o m 8 nrn s b . gdd e e a d Tr n t hs c hh t e' eee o UAN : WB10C0007296 GSTIN : 19AAACV8542M1ZQ CIN : L27106WB1996PLC076866 MSME : UDYAM-WB-08-0007012 Visit us as www.aanchalispat.com Email: info@aanchalispat.com| aanchalispat1996@gmail.com Registered Office : National Highway No.6, Chamrail, Howrah 711114 strength beyond stesl cummmmse curewn The Chief Financial Officer also addressed the Members and highlighted the Company's financial progress, recovery and growth prospects. With the consent of the Members, the Notice convening the EGM together with the Explanatory Statement was taken as read. The Company Secretary informed the Members that the Company had provided the facility of remote e-voting prior to the Meeting. Members who had not cast their votes through remote e-voting were informed that they could cast their votes electronically during the Meeting, and that the e-voting facility would remain open for 15 minutes after the conclusion of the Meeting. The following Special Businesses, as set out in the Notice convening the EGM, were placed before the Members: 1. To alter the Articles of Association of the Company. 2. To Issue Fully Convertible Warrants on a Preferential Issue Basis to the Promoter of the Company. The registered speaker shareholders were invited to express their views and seek clarifications on the agenda items. The queries raised by the Members were suitably addressed by the Chairman and the Chief Financial Officer of the Company. Queries that could not be responded to during the Meeting were duly noted, and the Members were assured that appropriate responses would be communicated to the respective shareholders via email. The Company Secretary informed the Members that the combined results of the remote e-voting and e- voting conducted during the Meeting would be declared after receipt of the Scrutinizer's Report and would be disseminated to the Stock Exchange and hosted on the Company's website within the prescribed timelines. There being no other business to transact, the Chairman thanked the Members for their continued trust and participation and declared the Meeting concluded at approximately 2:07 P.M. (IST). This is for your information and records. For and on behalf of Board of Directors of Aanchal Ispat Limited Puspendu Kayal Company Secretary & Compliance Officer Membership no. A76221