Pursuant to Regulation 30 , 34 and other applicable regulations and provisions under the SEBI(LODR) Regulation, 2015, the board of directors, at its Meeting held on 29th August, 2026, ....

AANCHAL ISPAT LIMITED AN IS0 9001:2015 COMPANY N oo ad MAKE IN INDIA Date: 29/08/2026 BSE Limited Corporate Office, PhirozeJeeJeeBhoy Towers, Dalal Street, Mumbai-400001 Subject: Outcome of Board Meeting dated 29.08.2026 Ref: Aanchal Ispat Limited, Scrip Code-538812 Dear Sir, Pursuant to Regulation 30,34 and other applicable Regulations and provisions under the SEBI (LODR) Regulations, 2015, the Board of Directors in their meeting dated 29" August, 2026 at 05.00 pm considered and approved the following: 1. Considered and approved record date and date of closure of the Register of Members and share transfer books of the company: The details of book closure and cut-off date for the purpose of AGM is as under: Type of Book Closure Cut-off date for the purpose of Security voting at the AGM and Remote E-voting Equity Shares Equity From Thursday, September 17, 2026 To Wednesday, September 16, 2026 Shares Wednesday, September 23, 2026 (both days inclusive) “Cut-off date” for determining the eligibility of members to vote by remote e-voting or voting at the 31 AGM is Wednesday, September 16, 2026. 2. Considered and fixed the day, date, time and mode for conducting the 31 Annual General Meeting of the company; The 31 Annual General Meeting of the Company is scheduled to be held on Wednesday, 23 Day (of “ OS Ae Vpe Mt ™m )b .e r, 2026 at 01:30 p.m via Video Conferencing (“VC”)/Other Audio-Visual Means 3. Considered and approved the appointment of Scrutinizer for the 31% Annual General Meeting of the company: UAN : WB10C0007296 GSTIN : 19AAACV8542M12Q CIN : L27106WB1996PLC076866 MSME : UDYAM-WB-08-0007012 BSES WE Visit us as www.aanchalispat.com Email : info@aanchalispat.com | aanchalispat1996@gmai Registered Office : National Highway No.6, Chamrail, Howr1la h 711114 strangth boyond steel cuamme i M/s Manisha Saraf& Associates, Practicing Company Secretaries, (Membership no. 7607, COP: 8207) has been appointed as the Scrutinizer for the purpose of remote e-voting/e-voting at the 31% Annual General Meeting of the company. 4. Considered and approved the Notice of 31 Annual General Meeting oft he company; The Notice for conducting the 31st Annual General Meeting of the company has been considered and approved by the Board of the Company. 5. Friday, August 28, 2026, be and is hereby fixed as the Cut-off Date for the purpose of determining the Members entitled to reccive the Notice of the forthcoming Annual General Meeting of the Company. The Board of Director’s Meeting started at 05.00 p.m. and ended at 5.35 p.m. This if for your information and records. Thanking you, Yours faithfully For and on behoaf Bloafrd of Directors of Aanchal Ispat Limited Mukesh Goel (Director) DIN:00555061