Intimation regarding appointment of Chief Financial Officer (CFO)

Gnuxv-IT GtL/cKP /2026-27 July 27 , 2026 BSE Limited National Stock Exchange of tndia Limited Floor 25, P J Towers, Dalal Street, ,.EXCHANGE PIAZA", Mumbai- 400 001. lNDlA. Bandra - Kurla Complex, Bandra (East), Scrip Code: 532726 Mumbai - 400 051. lNDlA. Symbol: GALIANTT Sir/Madam, Sub: Intimation under Regulation 30 of the SEBI (Listins Obligations and Disclosure Requirementsl Resulations, 2015 - Appointment of Chief Financial Officer (CFOI and Kev Managerial Personnel (KMPI Pursuant to Regulation 30 and Part A of Schedule lll of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBl LODR Regulations") we hereby inform that the Board of Directors at its meeting held on Monday,2Tth July,2026 and based on the recommendation of the Nomination and Remuneration Committee, have approved the appointment of Mr. Amit Jalan as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company w.e.f. 27th )uly, 2O26 pu rsuant to the provisions of section 203 of the Com panies Act, 2013 and Regulation 6(1) of SEBI LODR Regulations respectively. The details as required under Re8ulation 30 of the SEBI LoDR Regulations, 2015, read with SEBI Master SEBI/HO /CFD/PID2/CIR1P/0155 dated 11th November, 2024 (updated as on 30th lanuary, 2026), is annexed herewith as Annexure A. This is for your information and record. Thanking You, You rs faithfu lly, For GATLANTT ISPAT LIMITED Nitesh Kumar COMPANY SECRETARY M. No. F7495 Encl: As above GALLANTT ISPAT LIMITED CIN: L27l09UP20O5PLCl95650 Registere.l Office & Gorakhpur Unih Gorakhpur Industrial DeveloPment Authority (GIDA)' Sahjanwa' Gorakh pv' 2732@' Uttar Pradesh Tele.fax055135155fi),E.mail:cs8ml@gallantt.com,Website:www.gallantt.com Cuiarat Unit: Survey No' 175[, Near Toll Gate' Samakhyali' Bha(hau' Disft' Kutch - 370150' Gularat Annexure A Details as reouired under Resulation 30 of Part A of Schedule lll of SEBI (LODR) Resulations, 2015 and SEBI Master Circular SEB|/HOlCFOlpoD 2lctRlP loLss dated 11th November, 2024 (updated as on 30th Januarv, 20261: Appointment of Mr. Amit Jalan as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company Sr. No. Details of events that needs lnformation of such event(s) provided 1. Reason for change viz. Appointment of Mr. Amit Jalan as the Chief appointment, r€si8n€+i€fit Financial Officer (CFO) and Key Managerial remeval+eat*-e+-e+ ise Personnel (KMP) of the Company of the Com pany 2 Date of appointment / €€ssa+isf, 27th July, 2026 (as applicable) & term of Full time employment from the effective date of appointment/re-appointment his joining the Company. 3. Brief Profile (in case of Mr. Amit Jalan is a seasoned finance leader with appointment) more than 25 years of comprehensive expertise in end-to-end finance management, corporate planning, cost control and audit. He is skilled in driving strategic initiatives, optimizing financial performance and ensuring statutory compliance across all functions. He has vast expertise in IND- AS accounting, budgeting, forecastinS, profitability analysis, credit and stock control, MIS & reporting, costinS, training & development and internal audit & risk. Mr. Amit Jalan is already associated with the Company since its incorporation and at present has been working in the capacity of Chief Accounts Officer (CAO) of the Company. 4 Disclosure relationshiPs Not Applicable between directors (in case of appointment of a director).