Intimation regarding appointment of Statutory Auditor - M/s. Singhi & Co.

Gxuzr.trTf GILIGKP/2026-27 July 27 ,2026 BSE Limited National Stock Exchange of lndia Limited Floor25,PJTowers, "EXCHANGE PIAZA", Dalal Street, Bandra - Kurla Complex, Bandra (East), Mumbai- 400 001. lNDlA. Mumbai - 400 051. lNDlA. Scrip Code:532726 Symbol: GATLANTT Sir/Madam, 5UB: DISCLOSURE UNDER REG 30 OF S I (LISTING OBLIGATIONS AND DISCTOSURE REQUIREMENTS} REGULATIONS, 2015 - APPOINTMENT OF STATUTORY AUOITOR Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company through resolution passed on 27th July, 2026, subject to approval of members in the ensuing Annual General Meeting (AGM), approved the appointment of M/s. Singhi & Co., (Firm Registration No. 302049E), Chartered Accountants, as the Statutory Auditor of the Company to fill the casual vacancy caused due to the resignation of M/s. Maroti & Associates. The said appointment is pursuant to applicable provisions of the Companies Act 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. M/s Singhi & Co., Chartered Accountants shall hold office upto the ensuing annual general meeting of the Company. Additionally, the requisite disclosures under Regulation 30 of Part A of Schedule lll of SEBI (LODR) Regulations, 2015 and SEBI Master Circular SEB|/HO/CFD/PoDZIC|R1P /0155 dated l1th November, 2024 (updated as on 30th January, 2026) is annexed herewith as Annexure A. This is for your information and record. Thanking You, Yours fa ithfully, For GALLANTT ISPAT LIMITED N itesh Kumar COMPANY SECRETARY M. No. F7496 Encl: As above GALLANTT ISPAT LIMITED CIN: L27t09UP2fl)5PLC195650 Registeredoffice&GorakhpurUnihGorakhpurlndustrialDevelopmentAuthority(GIDA), Sahianwa, Gorakhpur - 273209, Uttar Pradesh Tele-far 0551 3515500, E-mail: csgml@gallantt'com, Website: www'gallantt'com Guiarat Unit Survey No. 175y', Near Toll Gate, Samakhyali' Bhachau' Distt' Kutch - 370150' Guiarat ANNEXURE - A Details as required under Regulation 30 of Part A of Schedule lll of SEBI {[ODR) Resulations, 2015 and SEBI Master Circular SEBl/HO/CFD/PoD2lCtRlPlOr5S dated 1lth November, 2024 (updated as on 30th January, 2026): Appointment of M/s. Singhi & Co. as Statutory Auditors of the Company Sr. No, Particulars lnformation of such event(s) 1 Reason for change viz. appointment, Appointment as Statutory Auditor, Reason for change r€signa+ion, rcm€va+---d€€{h-----er is to fill up the vacancy in the office of Statutory ethe+*ise Auditor. 2. Date of appointment / €€€seti€n{€s 27th luly, 2026 appein+rc1+lrHppein+4€t1t 3. Brief Profile (in case of M/s. Singhi & Co. ranks amongst 7th largest appointment) Assurance and Advisory firm having a legacy of around 85 years. They have a strong pan-lndia presence with the capability to support clients across global markets. They follow a risk-based, business- aligned audit approach focused on meeting client expectatlons, built on a deep understanding of the Company's operations, industry dynamics, and regulatory environment, and enabling focused execution, proactive resolution issues, and alignment with leading practices. M/s. Slnghi & Co. provide insights on leading industry and accounting practices based on our understanding of the business and sector dynamics, helping enhance the quality and reliablllty of financial reporting. M/s. Singhi & Co. have great expertise in the field of Statutory Audit - Risk Based Approach; lnd AS impact study, conversion and supporu lnternal Audit; Management Audit; Risk Management / Advisory; Accounting compliance & Reporting; Taxation Strategy and Planning, GST Advisory, Compliance & Training, Tax Compliance, Tax Audit and other allied services. Due to their long experience and repute, the firm has been associated / empanelled with reputed organizations/ statutory organisation. 4 Disclosure of relationshlps between Not Applicable directors (in case of appointment of a director).