Pursuant to Regulation 44(3) of SEBI(LODR) Regulations, 2015 enclosed herewith the voting results and the Scrutinizer''s Report for the EGM of the company held on 23.07.2026 at 01.30 pm ....

AANCHAL ISPAT LIMITED AN 150 9001:2015 COMPANY MAKE IN INDIA Dated: 25/07/2026 BSE Limited Corporate Office, PhirozeJeeJeeBhoy Towers, Dalal Street, Mumbai - 400001 SCRIP CODE: 538812 Subject: Submission of M S ec eru tt ii nn gi z oe fr ' ts h eR e Cp oo mr pt a a nn yd hV eo lt di n og n R Je us lu yl 2t 3 o , f 2 t 0h 2e 6 .E xtra-ordinary General Dear Sir/Madam, JPS(RI urcen M lr a g a yu cu tt n tl 2i ie aa n 3cr gt i ,im i ze n 2s eo m g 0rn e ' Cs 2o sn, 6of t m2 R aR e p0 ta e p1 n a 1g o5 d n .u r 3yl ta A 0a n d St pd m i ei si mco sS n r n ue i e e tc s hd at t4 ri r4 oio ba( uen t y3 s i) , h1 o M K0 n Vso o)8 C.f l o R /kuft aM Olh tat e Ae anh s Ve i, f S s MoCE rh2 .o B 0 a Em 1I xp 4 t Sa , ra( n arL w ai -i f oe es , rst di a P iAn r r ng c e o a t p r, e rO y n ib 2 c e Gl 0 tl ei o1 o ng rs3a e,i t r nri aMgeo l/ an sd h M. e ea w r en i e M ttd w a ih i n n tD iR ghi su s ol htc fe h al e t o 2 hs SV0 eu a o r r Co te a of i f n mt R gh & pe e aq R nCu e Ai o s ysr u sm le o hp tm eca s lie n dan i a tt oe n es nd ss) You are requested to take the same on your record. Thanking you, Yours Faithfully For Aanchal Ispat Limited Puspendu Kayal Company Secretary and Compliance officer UAN : WB10C0007296 GSTIN : 19AAACV8542M1ZQ CIN: '7106WB1996PLC076866 MSME : UDYAM-WB-08-0007012 isit us as www.aanchalispat.com _ s ez \él:'llal‘: info@aanchalispat.com | aanchalispat1996@gmail.com Registered Office : National Highway No.6, Chamrail, Howrah 711114 AANCHAL ISPAT LIMITED AN 150 9001:2015 COMPANY MAKE IN INDIA deuoP 000 000 oo 000 000 000 33£ 000 3iC 00 er ( ebuoy E)SIG nei ) ssosnomew ynomou doyap )0IER[ 700700 000 10000 000 000 000 5EE 0 ssrT 6669 norosnoiw nsepusy 0 z5o 0 tsoj L5 ognoimru| yynona 166 0 cizreow 0 0 o 3 o 621 zizsio[ dosopnu | gnisyvupguS syuaos )GEEO([ 70000 000 70orvo[ 000 000 0700 o 000 o 5077 rois dotap ci2ro6s 0 eierew 0 0[ 0 ]7( 0 1o 01e99[ siwas | yo }0( cicroos 0 zizr6oS L0000 0 z0000 ]( o teesec reeeceT sobnisua nifoiA yoiudwuA |sdaso yropa giow yno‘ dessap yasojmnou enos yo yanrpas oy3ssoeno dnowois ssood yP yerotouC |ysowojs vup s0ou01s )esond ]gnqys-you gusmnous )grarG ygns‘ sda21e yasojnnou soer UAN : WB10C0007296 GSTIN : 19AAACV8542M12Q CIN : L27106WB1996PLC076866 MSME : UDYAM-WB-08-0007012 Visit us as www.aanchalispat.com P chalispat.com | aanchalispat1996@gmail.com Relicon E?;&Jf"!?@o%i’; ~Nationai Hingay No.6, Chamrail, Howrah 711114 AANCHAL ISPAT LIMITED AN IS0 9001:2015 COMPANY MAKE IN INDIA doloP 000 000 000 000 000 000 5S 000 3XE 007( ehwusw Y) nosw ouros o00 T00 00 000 70000 000 000 000 EH o 55IT 66769 smoT ss yn y )o noojnoms eiupusj 0 @ 0 0 0 0 250 0 50 Ls0 ognomau| yysona zB 0 zizr66S 7175616 duRP 10000 000 10000 000 000 000 H 000 012 507 01 T 0 )e{= yasonnou yssna sagosue yssna tgesis 4100121 oj oiudnuA ]ysomro wyabmiop~ )GIpIR sdnouoisdsowoja fiond ETaUp¥ 3ROIT yrops ormuS sueaos | noroj 8019s dorap yo ra T1T+663 erzr66s z0013 410w0131 TIZ668 eizr66s LL000 yusimnous 20000 tcesee gnan- olusmpows ]rowirG TEEREEE vrarG 7179996 .yns‘ 321o yosojnnou souruop dussap sobnisua N - Yreicon) lispat.com | aanchalispat1996@gmail.com RA= e Regis wlf'lfgo@; gemafiznal ngLway No.6, Chamrail, Howrah 711114 33285 ZzYus a255g mwmmm 33ei! 5>2=2s 2223 3538 zwmw Qmmm MANISHA SARAF & ASSOCIATES 11, Dacers Lane, 1st Floor, Kolkata - 700069 Ph: 033 22624441 Company Secretaries " E-mail : manisha_saraf2007@yahoo.co.in CONSOLIDATED SCRUTINIZER'S REPORT (Voting through remote e-voting and e-voting during the Extra Ordinary General Meeting) (Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014) The Chairman, AANCHAL ISPAT LIMITED CIN: L27106WB1996PLCO76866 Mouza-Chamarail, National Highway 6, Liluah, Howrah-711114, West Bengal, India Subject: Consolidated Scrutinizer’s Report on Remote E-Voting and E-Voting Conducted at the Extra Ordinary General Meeting of Aanchal Ispat Limited Held on Thursday, the July 23, 2026 at 1:30 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time. Dear Sir, 1. |, Manisha Saraf, Company Secretary in Practice and Proprietor of Manisha Saraf & Associates, Practising Company Secretaries, was appointed as the Scrutinizer by the Board of Directors of Aanchal Ispat Limited (“the Company”) for the purpose of scrutinizing the process of voting through electronic means (“e-voting”) in a fair and transparent manner on the resolutions contained in the notice dated June 29, 2026 (“Notice”), issued in accordance with General Circular Nos. 14/2020, 17/2020, 20/2020, 2/2021, 19/2021, 21/2021, 2/2022, 10/2022, 09/2023, 09/2024 and 03/2025 dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 8, 2021, December 14, 2021, May 5, 2022, December 28, 2022, September 25, 2023, September 19, 2024 and September 22, 2025 respectively, issued by the Ministry of Corporate Affairs (“MCA”), Government of India (hereinafter referred to as the “MCA Circulars”), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), Secretarial Standard—2 on General Meetings issued by the Institute of Company Secretaries of India (“SS-2”), and other applicable laws and regulations (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), calling the Extra-Ordinary General Meeting of the equity shareholders of the Company (“Meeting”/“EGM”) through VC/OAVM. The EGM was held on Thursday, July 23, 2026, at 1:30 P.M. (IST) through VC/OAVM, and the deemed venue of the Meeting was the Registered Office of the Company. 2. In compliance with the MCA Circulars, the Notice dated June 29, 2026, convening the EGM of the Company, as confirmed by the Company, was sent to the shareholders through electronic mode. The Notice was dispatched to those Members whose email addresses are registered with the Company or with the Registrar and Transfer Agent of the Company, Purva Sharegistry (India) Private Limited ("Purva"). Scrutinizer's Report Aanchal Ispat Limited for EGM - 23.07.2026 Page 1 3. The Company availed the e-voting facility offered by Purva to enable its Members to exercise their right to vote on the resolutions set out in the Notice through an electronic voting system, (i) remotely, prior to the Meeting, on the dates mentioned in the Notice (“remote e-voting”); and (ii) at the Meeting (“e-voting”). 4. In compliance with the MCA Circulars, a newspaper Advertisement was published on June 30, 2026 in 'Financial Express' (English language newspaper), and in 'Ekdin' (Bengali language newspaper), respectively specifying the day, date and time of the EGM. 5. The said appointment as Scrutinizer is under the provisions of Section 108 of the Companies Act, 2013 ("Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended ("Rules"). As the Scrutinizer, | have to scrutinize: (i) process of remote e-voting; and (i) process of e-voting. Management's Responsibility 6. The management of the Company is responsible to ensure compliance with the requirements of (i) the Act and the Rules made thereunder; (ii) the MCA Circulars; and (iii) the Listing Regulations relating to e-voting on the resolutions contained in the Notice. The management of the Company is responsible for ensuring a secured framework and robustness of the electronic voting systems. Scrutinizer's Responsibility 7. My responsibility as a Scrutinizer for e-voting process is restricted to making a Consolidated Scrutinizer's Report of the votes cast "in favour" or "against" the resolutions contained in the Notice, based on the reports generated from the e-voting system provided by Purva, being an Agency authorized under the Act and the Rules made thereunder engaged by the Company [Showing first 8,000 characters — download PDF for full document]