Updates

CIN: L27100GJ2008PLC054437 Date: 23rd October, 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) Sub: Intimation regarding Change in Corporate Identification Number (CIN) and Listing Status of German Green Steel and Power Limited (“Company”) Dear Sir/ Madam, We would like to inform that pursuant to the listing of equity shares of the Company on the recognized Stock Exchanges, viz. BSE Limited and National Stock Exchange of India Limited, the Corporate Identification Number (CIN) and Listing Status of the Company on the Master Data of the Ministry of Corporate Affairs (“MCA”) has been updated. Accordingly, the CIN of the Company has been changed from U27100GJ2008PLC054437 to L27100GJ2008PLC054437, and the listing status has been changed from “No” to “Yes. A copy of the Company’s Master Data downloaded from the MCA website is attached herewith for your reference and records. Kindly take the above information on your records. Thanking you, Yours faithfully, For, German Green Steel and Power Limited Abira Mansuri Company Secretary & Compliance Officer Membership No.: A42410 Ministry Of Corporate Affairs Date : 23-10-2026 12:30:30 pm Company Information CIN L27100GJ2008PLC054437 Company Name GERMAN GREEN STEEL AND POWER LIMITED ROC Name ROC Ahmedabad Registration Number 054437 Date of Incorporation 09/07/2008 Email Id csumesh[at]germantmx[dot]com GERMAN HOUSE, NEAR BHARAT PETROL PUMP, OPP. KOCHRAB ASHRAM, Paldi Registered Address (Ahmedabad), Ahmedabad, Ahmadabad City, Gujarat, India, 380007 Address at which the books of account are to be maintained - Listed in Stock Exchange(s) (Y/N) Yes Category of Company Company limited by shares Subcategory of the Company Non-government company Class of Company Public ACTIVE compliance ACTIVE Compliant Authorised Capital (Rs) 2,00,00,00,000 Paid up Capital (Rs) 95,34,91,970 Date of last AGM 17/09/2025 Date of Balance Sheet 31/03/2025 Company Status Active Small Company No Jurisdiction ROC (name and office) ROC Ahmedabad RD (name and Region) RD Ahmedabad, North-Western Region Directorate Index of Charges Whether charge Asset Sr. Charge Holder Date of Date of Date of SRN Charge Id Amount Address registered Holder No Name Creation Modification Satisfaction by other Name entity HDFC BANK HOUSESENAPATI BAPAT HDFC BANK 1 AC4720490 101335643 23/06/2026 - - 6,99,00,000 MARG,LOWER PAREL No - LIMITED W,Mumbai, Mumbai, Maharashtra, India, 400013 6TH FLOOR, METROPOLITAN BUILDING, BANDRA- SBI FACTORS 2 AC0961852 101211035 02/01/2026 - - 26,00,00,000 KURLA COMPLEX, No - LIMITED BANDRA(EAST),MUMBAI, MUMBAI, Maharashtra, India, 400051 HDFC BANK HOUSESENAPATI BAPAT HDFC BANK 3 AB8811414 101178319 14/10/2025 - - 3,00,00,000 MARG,LOWER PAREL No - LIMITED W,Mumbai, Mumbai, Maharashtra, India, 400013 4 AB5961808 101137492 HDFC BANK 15/07/2025 - - 6,90,00,000 HDFC BANK No - LIMITED HOUSESENAPATI BAPAT MARG,LOWER PAREL