Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board at its meeting held today i.e. on November 10, 2026, the Board approved the re-appointment of Smt. Shilpa Dutt (DIN: 09384085) as the independent director for a second term of five consecutive years. The Board Meeting commenced at 11:30 a.m. and concluded at 11:45 a.m.

CHASE BRIGHT STEEL LTD (Est. Since 1959) 10t November, 2026 Dy. General Manager Department of Corporate Services Bombay Stock Exchange Limited Phiroze Jeejeebhoy Tower 25th floor, Dalal Street, Mumbai - 400 001. Sub: Outcome of Board Meeting under SEBI [LODR) Regulations, 2015 Ref.: Scrip Code 504671 Dear Sir/ Madam, Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board at its meeting held today i.e. on November 10, 2026, the Board approved the re-appointment of Smt. Shilpa Dutt (DIN: 09384085) as the independent director for a second term of five consecutive years. The Board Meeting commenced at 11:30 a.m. and concluded at 11:45 a.m. Thanking you, For Chase Bright Steel Ltd. G5 g Ritu Khandelwal Company Secretary & Compliance Officer (ACS: 59554) Regd. Off & Works: D-115, Steel Chamber Tower, Plot No. 514, Steel Market Complex, Kalamboli - 410218, Maharashtra, India. Mob.: +91 (0) 9820211194 E-mail.: info@chasebrightsteel.com Website.: www.chasebrightsteel.com CIN - 199999MH1959PLC011479