Re-appointment of Smt. Shilpa Dutt as the Independent Director for a period of 5 consecutive years.

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: Changes in Directorate - Regulation 30 Ref.: Scrip Code 504671 Dear Sir/ Madam, Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the Members, the Board of Directors of the Company, at its meeting held today, i.e., November 10, 2026, approved the re-appointment of Smt. Shilpa Dutt (DIN: 09384085) as the independent director for a second term of five consecutive years. The details as required under Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are furnished in Annexure-A. Thanking you, For Chase Bright Steel Ltd. 5 g8 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 CHASE BRIGHT STEEL LTD (Est. Since 1959) ANNEXURE A Sr. Details of Events that need Information of such event(s) No. to be provided Name of the Director Smt. Shilpa Dutt N DIN 09384085 Date of re-appointment and Re-appointment for a period of 05 (five) terms & conditions consecutive years w.ef. 12t November, 2026 to 11t November, 2031, subject to approval of shareholders in the 67t AGM by way of special resolution, not liable to retire by rotation. She will be entitled to receive sitting fees for attending the board and committee meetings as may be decided by the Board of Directors. Reason for change Re- appointment for a period of 5 years, subject to approval of shareholders by way of special resolution, not liable to retire by rotation Date of Re-Appointment 12t November, 2026 Brief profile Smt. Shilpa Dutt is a Law Graduate Disclosure of relationship Not Related between directors inter-se Information as required Smt. Shilpa Dutt is not debarred from pursuant to BSE Circular with holding the office of Director by virtue of ref. No. any SEBI order or any other such LIST/COMP/14/201819 and authority. the National Stock Exchange of India with ref. No. NSE/CML/2018/24, dated 20th June 2018 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