Aanchal Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the unaudited financial results ....

AANCHAL ISPAT LIMITED AN 150 9001:2015 COMPANY N s ad MAKE IN INDIA Date: 07/08/2026 BSE Limited Corporate Office, Phiroze Jee Jee Bhoy Towers, Dalal Street, Mumbai-400001 Subject: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Aanchal Ispat Limited, Serip 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 Friday, 14" August, 2026 inter alia, to consider and approve the following matters: 1. Standalone unaudited financial results for the quarter ended 30" June 2026 along with the Limited review Report issued by the statutory auditors of the company. Pursuant to the Code of Conduct of the Company, the Trading Window Close Period which had commenced on July 01, 2026, will end 48 hours after the results are made public on 14™ August, 2026. Kindly take the above information on record. Thanking you, Yours faithfully, For Aanchal Ispat Limited Puspendu Kayal (Company Secretary & Compliance Officer) UAN : WB10C0007296 GSTIN : 19AAACV8542M1ZQ C MI SN M : EL 2 : 7 U1 D0 Y6 AW MB -1 W9 B9 -6 0P 8L -C 00 07 06 78 06 16 2 L ) B, . Visit us as www.aanchalispat.com ; ° Email : info@aanchalispat.com | aanchalispat1996@gmail.com Reli . @ @ BSE g__ Registered Office : National Highway No.6, Chamrail, Howrah 711114 strength beyo CMLIININ CMLOAWNRZ THE POONF VEIBRARNCE