Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Regulations and Disclosure REquirements) Regulations, 2015, we hereby inform you that, on recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company in their meeting dated 14th October, 2026 has appointed Ms. Aparna Sharma having ICSI Membership No: A69648 as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from 14th October, 2026.

AANCHAL ISPAT LIMITED AN 1S0 9001:2015 COMPANY Noxad MAKE IN INDIA Date: 14.10.2026 Department of Corporate Office, Bombay Stock Exchange Limited Phiroze JeeJeebhoy Towers, Dalal Street, Mumbai-400 001 Ref: Aanchal Ispat Limited, Scrip Code-538812 Dear Sir/Madam, Sub: Intimation of Appointment of Company Secretary and Compliance Officer of the Company as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 Pursuant to Regulation 30 read with Part A of Schedule ITI of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, on recommendation of the Nomination and Remuneration committee, the Board of Directors of the Company in their meeting dated 14" October, 2026 has appointed Ms. Aparna Sharma having ICSI Membership No: A69648 as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from 14" October, 2026. The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 are given in Annexure A. This is for your information and records. Thanking You, Yours faithfully, For Aanchal Ispat Limited Mukesh Goel Director Encl: As above UAN : WB10C0007296 GSTIN : 19AAACV8542M1ZQ CIN : L27106WB1996PLC076866 MSME : UDYAM-WB-08-0007012 1 R T Visit us as www.aanchalispat.com [Relicon) o < E'man:invo@aanchanspat.oom\ aanchalispat1996@gmail.com -nb‘ c gé; fi__ Registered Office : National Highway No.6, Chamrail, Howrah 711114 AANCHAL ISPAT LIMITED AN IS0 9001:2015 COMPANY Voaod MAKE IN INDIA Annexure A Details with respect to Change in Key Managerial Personnel (Appointment of Company Secretary and Compliance Officer) under Regulation 30 read with Part A of Schedule III of the Listing Regulations and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026: SLNo Particulars Details 1 Name Aparna Sharma Reason for change viz. appointment, The Board on recommendation of Nomination o |-death therwise; | and Remuneration Committee has appointed Ms. Aparna Sharma as the Company Secretary and Compliance Officer (KMP) of the Company. 2 Date of Appointment 14™ October, 2026 3 Brief Profile Ms. Aparna Sharma is a Qualified Company Secretary and an Associate Member of the Institute of Company Secretaries of India (ICSI), holding Membership No.A69648. Further, she is also holding degree of Bachelor in Commerce (Honours.) she possesses professional expertise in corporate laws, secretarial compliances, corporate governance, and regulatory advisory matters. She is committed to ensuring adherence to statutory requirements and maintaining high standards of corporate governance and ethical practices. 4 Disclosure of Relationships between No relationship with any Director of the directors (in case of Appointment ofa Company. director) UAN : WB10C0007296 GSTIN : 19AAACV8542M1ZQ CIN : L27106WB1996PLC076866 MSME : UDYAM-WB-08-0007012 i I EVimsaiti lu s: iansf wow@waa.nacahnaclhiaslpiastp.acto.mc o| ma anchalispat1996@gmail.com m BSE Registered Office : National Highway No.6, Chamrail, Howrah 711114 strength beyond steel cuismses CuLsaz TME FOGNF MEIBRARNCE