Chase Bright Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2026 ,inter alia, to consider and approve As per regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we hereby intimate to you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 10th November, 2026 via audio-visual for re-appointment of Independent ....

CHASE BRIGHT STEEL LTD (Est. Since 1959) 2nd November, 2026 Dy. General Manager Department of Corporate Services Bombay Stock Exchange Limited Phiroze Jeejeebhoy Tower 25th floor, Dalal Street, Mumbai - 400 001. Sub.: Notice of the Board Meeting - Regulation 29 (1)(a) of SEBI LODR) Regulation 2015 Ref.: Scrip Code 504671 Dear Sir/Madam, As per regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we hereby intimate to you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 10t November, 2026 via audio-visual for re- appointment of Independent Director. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company would remain closed from 1st October, 2026 till 48 hours after the meeting for the Promoters / Directors / Officers / Designated Employees of the Company (“the concerned persons”) for the aforesaid purposes. You are requested to kindly take the same on record. Thanking you, For Chase Bright Steel Ltd. Ritu Khandelwal Company Secretary & Compliance Officer (ACS: 59554) Regd. Off. & Works: D-115, Steel Chamber, 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