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 August 13, ....

CHASE BRIGHT STEEL LTD (Est. Since 1959) 13% August, 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 August 13, 2026, the Board approved the following: 1. Unaudited Financial Results of the Company for the quarter ended 30 June, 2026. The Results along with the Limited Review Certificate, are attached for records. 2. Appointment of Shri Achal Vijay as the Additional Independent Director (DIN: 11821713) of the Company. 3. Resignation of Smt. Kanika Vijayavergiya as the Independent Director (DIN: 07651318) of the Company. 4. Resignation of Smt Nidhi Kothari (ACS : 54354) as the Company Secretary & Compliance Officer of the Company w.e.f. 31st August 2026. The Board Meeting commenced at 03:30 p.m. and concluded at 4:00 p.m. Thanking you, For Chase Bright Steel Limited Nidhi Kothari Company Secretary & Compliance Officer (ACS: 54354) 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 - L99999MH1959PLC011479 ;,leT + 9 1 - 2 2 - 2 7 6 0 6 6 7 ,9 dgeR aF . 9+ :x :.ffO 1O -f 2f U 672-2 /D-eci DUAN 72609 ,511 ETI . 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Notes: f i g u r e s in r e s p e c t of the f i n a n c i a l result u p t o the third q u a r t e r of the r e s p e c t i v e f i n a n c i a l y e a r w h i c h w e r e s u b j e c t e d to limited r e v i e w by the a u d i t o r . T h e f i g u r e s for the q u a r t e r s e n d e d M a r c h 31, 2 0 2 6 a r e the b a l a n c i n g f i g u r e s b e t w e e n the a u d i t e d f i g u r e s in r e s p e c t of the full f i n a n c i a l y e a r a n d u n a u d i t e d p u b l i s h e d 30, 2 0 2 6 a n d a l s o for the q u a r t e r / y e a r e n d e d M a r c h 31, 2 0 2 6 . a n d u n c e r t a i n t y a b o u t f u t u r e profits , it is c o n s i d e r e d p r u d e n t by the B o a r d of D i r e c t o r s to not to p r o v i d e for a n y D e f e r r e d T a x A s s e t s / liabilities for the q u a r t e r e n d e d J u n e N o P r o v i s i o n for I n c o m e - t a x h a s b e e n m a d e for the q u a r t e r e n d e d J u n e 30, 2 0 2 6 b a s e d on the c u r r e n t p r e v a i l i n g l a w s . F u r t h e r , c o n s i d e r i n g the p a s t l o s s e s a c c u m u l a t e d q u a r t e r/ p e r i o d . A c c o r d i n g l y , the C o m p a n y c o n t i n u e s to p r e p a r e its a c c o u n t s on a " G o i n g C o n c e r n ” b a s i s r a t i o n a l i z i n tg h e e x p e n s e s , c o n t i n u o u s l ry e d u c i n g i ts liabilities a n d a l s o c o n s i d e r i n g th e m e a s u r e s t o g e n e r a t e a d d i t i o n a l r e v e n u e a p a r t f r o m r e v e n u e g e n e r a t e d d u r i n g the G o i n g C o n c e r n , w h i c h is d e p e n d e n t o n the C o m p a n y e s t a b l i s h i n g p r o f i t a b l e o p e r a t i o n s a n d s u s t a i n a b l e c a s h f l o w s . T h e M a n a g e m e n t is in the p r o c e s s of further] w o r k e r s / staff of the C o m p a n y h a v e left the e m p l o y m e n t . T h e s e c o n d i t i o n s i n d i c a t e the e x i s t e n c e of m a t e r i a l u n c e r t a i n t y a b o u t the C o m p a n y ' s ability to c o n t i n u e as a capital a n d free r e s e r v e s . A l s o c u r r e n t liabilities e x c e e d c u r r e n t a s s e t s . At p r e s e n t the C o m p a n y d o e s not h a v e a n y m a n u f a c t u r i n g facility of its o w n a n d m o s t of the T h e C o m p a n y h a s m a d e L o s s after tax for the c u r r e n t q u a r t e r a n d t h e r e Is h u g e a c c u m u l a t e d l o s s e s of the C o m p a n y as at 3 0 t h J u n e , 2 0 2 6 a s a g a i n s t the p a i d u p s h a r e T h e C o m p a n y h a s p r i m a r i l y o n e b u s i n e s s s e g m e n t that Is t r a d i n g I t e m s a n d t h e r e f o r e h a s o n l y o n e r e p o r t a b l e w i t h I N D A S 1 0 8 " O p e r a t i n g S e g m e n t s ” p r e s c r i b e d u n d e r s e c t i o n 1 3 3 of the C o m p a n i e s Act, 2 0 1 3 a n d o t h e r r e c o g n i s e d a c c o u n t i n g p r a c t i c e s a n d p o l i c i e s to the e x t e n t a p p l i c a b l e . T h e s t a t e m e n t h a s b e e n p r e p a r e d in a c c o r d a n c e w i t h the C o m p a n i e s ( I n d i a n A c c o u n t i n g S t a n d a r d ) R u l e s , 2 0 1 5 (Ind A S ) ( a n d r e l e v a n t a m e n d m e n t rules t h e r e a f t e r ) T h e f i g u r e s of the p r e v i o u s p e r i o d / y e a r h a v e b e e n r e g r o u p e d / r e c l a s s i f i e d / r e s t a t e d w h e r e v e r n e c e s s a r y . F o r a n d . o n f l the B o a r d Date : August 13, 2026 Place : Mumbai = Scanned with OKEN Scanner ASKA&CO Formerly Known as INDIA Ambekar Shelar Karve & Ambardekar Chartered Accountants INDEPENDENT AUDITORS LIMITED REVIEW REPORT FOR THE QUARTER ENDED ON 30° June, 20262 The Board of Directors Chase Bright Steel Limited Introduction 1. We have reviewed the accompanying statement of unaudited financial results of Chase Bright Steel Limited("the Company") for the quarter ended on 30% June, [Showing first 8,000 characters — download PDF for full document]