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Aanchal Ispat Ltd

Board Meeting Outcome for Intimation Of In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 (Sebi Listing Regulations).

05:55 PM, 2nd Jan 2026

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024 we hereby inform you that the Board of Directors of Aanchal Ispat Limited (the Company) at its meeting held on 02 January 2026 has considered and approved the attached matters.

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