Pursuant to Regulation 30 and 33 read with Schedule III of the SEBI (LODR) Regulation, 2015, we wish to inform you that the BOD of the Company, at their meeting held on Friday, 14th August, ....

AANCHAL ISPAT LIMITED AN IS0 9001:2015 COMPANY N s d MAKE IN INDIA Date: 14/08/2026 BSE Limited Department of Corporate Office, Phiroze JeeJeeBhoy Towers, Dalal Street, Mumbai-400 001 Ref: Scrip Code: 538812, ISIN-INE322R01022 Subject: Intimation in terms of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Sebi Listing Regulations”). Dear Sir/Madam, Pursuant to Regulation 30 and Regulation 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations™), we wish to inform you that the Board of Directors of the Company, at their meeting held on Friday, 14" August, 2026, inter alia, have considered and approved the following agenda items: 1. Approved Unaudited standalone Financial Results of the Company for the quarter ended 30" June, 2026: The Board of Directors approved the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2026 along with the limited review report issued by the Statutory Auditors, M/s. Rajesh Jalan & Associates, Chartered Accountants, Kolkata, on the unaudited Financial Results of the company. 2. On Recommendation of the Audit Committee, the board considered and approved the appointment of the M/s Sailesh Agarwal & Associates LLP, Chartered Accountants (FRN: E300263) as the internal Auditors of the company for the FY 2026-27; Details of the change(s) in auditors including the auditor proposed to be appointed, as required under SEBI circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated 11 July 2023 and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July 2023 are enclosed as Annexure- A. 3. On Recommendation of the Audit Committee, the board considered and approved the appointment of the Mr. Rana Ghosh, Cost Accountant (FRN: 102189, Membership no. 9356) as the Cost Auditors of the company for the FY 2026-27 and their remuneration which to be ratified by the members of the company; Details of the change(s) in auditors including the auditor proposed to be appointed, as required under SEBI circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated 11 July 2023 apd SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July 2023 are encloseg Annexure- B, UAN : WB10C0007296 GSTIN : 19AAACV8542M1ZQ CIN : L27106WB1996PLC076866 MSME : UDYAM-WB-08-0007012 " T Visit us as www.aanchalispat.com Email : info@aanchalispat.com | aanchalispat1996@gmail.com a Relicon @ Registered Office : National Highway No.6, Chamrail, Howrah 711114 strength beyond ste —4 The Meeting of the Board of Directors commenced at 04.00 P.M. and concluded at 04.20 P.M. We request you to kindly take the above information on record and treat this as compliance with the applicable provisions of the Listing Regulations. Thank you, Yours faithfully, For Aanchal Ispat Limited Puspendu Kayal (Company Secretary) Encl: ANNEXURE-A Appointment of M/s. Sailesh Agarwal & Associates LLP, Chartered Accountants, as the Internal Auditor of the Company: NO. | PARTICULARS DISCLOSURES 1. | Name of the M/s. Sailesh Agarwal & Associates LLP Internal Auditor % Reason for In accordance with the provisions of Section 138 of the appointment Companies Act, 2013 read with Rule 13 of the Companies (Accounts) Rules, 2014 and other applicable provisions (if any) of the Companies Act, 2013 the Company has appointed an Internal Auditor for conducting Internal Audit of the Company. 3. Date of M/s. Sailesh Agarwal & Associates LLP [Firm Registration Appointment & Number: E300263] was appointed as Internal Auditor of the term of Company by the Board of Directors of the company at their Appointment meeting held on 14.08.2026 for the financial year 2026-27 at a remuneration as decided by the Company and the firm mutually. 4. Brief profile M/s. Sailesh Agarwal & Associates LLP is a Firm from Howrah, West Bengal. Mrs. Khushbu Agarwal, Designated Partner of M/s. Sailesh Agarwal & Associates LLP is a Fellow member of the Institute of Chartered Accountants of India (ICAI). The said firm provides quality auditing, assurance, taxation, and advisory services across different verticals to all categories of clients. 5. Disclosure of relationship Not Applicable between directors ANNEXURE-B Appointment of Rana Ghosh, Cost Accountants, as the Cost Auditor of the Company for the FY 2026-27: NO. | PARTICULARS DISCLOSURES 1. | Name of the Cost | Rana Ghosh Auditor 2. Reason for In accordance with the provisions of Section 148 of the appointment Companies Act, 2013 read with the Companies (Cost Records and Audit) Rules, 2014, the Company is required to maintain cost records and have them audited by a Cost Auditor. Therefore, the company has appointed Cost Auditors of the company for the FY 2026-27. 3. Date of Mr. Rana Ghosh, Cost Accountant (FRN No. 102189, Appointment & Membership No. 09356) has been appointed by the Board of term of Directors of the Company at their meeting held on 14.08.2026 as Appointment the Cost Auditors of the company for the FY 2026-27 at a remuneration (to be ratified by the members of the company) of Rs. 40,000/- plus applicable taxes. 4. Brief profile Mr. Rana Ghosh having Firm Registration No. 102189 based at Kolkata is having wide knowledge and experience in cost audit of various categories of clients. Disclosure of 5. | relationship Not Applicable between directors RAJESH JALAN & ASSOCIATES CHARTERED ACCOUNTANTS 56, Metcalfe Street,1st Floor, Room No. 1A, Kolkata - 700013 T:033 4066 0180, M : +91 98312 28811, E : rajeshjalan@rediffmail.com, rjacaranchi@gmail.com The Board of Directors of Aanchal Ispat Limited Chamrail, Howrah ‘ We have reviewed the accompanying statement of unaudited standalone financial results of Aanchal Ispat Limited for the Quarter ended June 30, 2026 (“the Statement”) attached herewith being submitted by the Company pursuant to requirements of Regulation 33 of the SEBI. (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended). This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors which has been prepared in accordance with the recognifion and measurement principles laid down !n Indcn Accounting Standard ('IND AS') for interim financial reporting (Ind AS 34), prescribed under Section 133 panies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting erally accepted in India. Our responsibility is 1o express a conclusion on the Statement based on d our review of the Statement in accordance with the Standard on Review Engagements (SRE) of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the nartered Accountants of India. This standard requires thatwe plan and perform the review to obtain inquiries of company personnel and analyfical procedures applied to financial data and does not enable us to obtain assurance that we would become aware of all significant matters ial results have been prepared by the management on a going concern basis, in accordance provisions of the approved Resolution Plan, which contemplates the revival of operations and t of outstanding liabilities. The said going concern assumption is based on the approved n Plan and management's assessment of its implementation. to Note No. 9 of the accompanying standalone results regarding the liabilities payable d Resolution Plan is delay in payment of the first instalment of liabilities of Rs. 14 crores 3, 2025 and second instalment of Rs. 7.50 crores due on March 27, 2026 under the n Plan. as explained in the accompanying notes to the financial statements to the ing amounts that had fallen due during the reporting period. The Monitoring filed the progress report fo the Hon'ble NCLT, Kolkata. Further SRA -also filed e NCLT, Kolkata seeking alignment of the due date under the R?figlon \ olkaioe) har Plaza, 4th Floor, Harmu Road, Ranchi - 834 001, Jharkand da Near Tekriwal Ultra Scan, Godda - 814 133, Jharkand with the date of the NCLAT ord [Showing first 8,000 characters — download PDF for full document]