Aanchal Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve the unaudited financial results of the company for the quarter and half year ended 30.09.2026 along with the limited review report.

AANCHAL ISPAT LIMITED i AN 1S0 9001:2015 COMPANY N s d MAKE IN INDIA Date: 10/11/2026 BSE Limited Corporate Office, Phiroze Jee Jee Bhoy Towers, Dalal Street, Mumbai-400001 Subject: Intimation of Board Meeting under Regulation 29 of SEBI (Li Disclosure Requirements) Regulations, 2015. Ref: Aanchal Ispat Limited, Scrip Code-538812 Dear Sir, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 14™ Day of November, 2026 inzer alia, to consider and approve the following: 1. The Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2026, along with the Limited Review Report thereon. 2. Any other business with the permission of the Chair. Further, in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended and in terms of the Company's Code of Conduct for prohibition of Insider Trading, it is hereby intimated that the trading window for dealing in securities of the company for designated persons/insiders of the Company will remain closed from 01% October, 2026 till the end of 48 hours after the declaration of outcome of the proposed board meeting to the stock exchanges by the Company. You are requested to take the above information on record. Thanking you, Yours faithfully, For Aanchal Ispat Limited Aparna Sharma = (Company Secretary & Compliance Officer) UAN : WB10C0007296 GSTIN : 19AAACV8542M12Q CIN : L27106WB1996PLC076866 MSME : UDYAM-WB-08-0007012 L Visit us as www.aanchalispat.com ) ’ Email : info@aanchalispat.com | aanchalispat1996@gmail.com Registered Office : National Highway No.6, Chamrail, Howrah 711114 strength bey