Aanchal Ispat Ltd

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 in reference to the record date fixed as 30th April 2025 and order received from the Honble NCLT Kolkata bench vide Ref.: IA (IBC) (PLAN) No. 9/ (KB)/ 2024 dated 27th March 2025 and In CP (IB) No. 1518/(KB)/ 2020 read with reference to the Resolution Plan of Mr. Mukesh Goel (Successful Resolution Applicant) dated 13.03.2024 (Final Version dated 31.05.2024) we hereby inform you that the Board of Directors of Aanchal Ispat Limited (the Company) in its meeting held today i.e. 06th May 2025 has inter alia considered and approved the natters enclosed herewith.