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Nova Iron & Steel Ltd

Board Meeting Outcome for Our Intimation Dated 22Nd July 2025 Informing The Receipt Of Request From M/S Ambey Steel AndPower Private Limited Person Belonging To Promoter Group Seeking Reclassification Of TheirShareholding To Public Category.

06:02 PM, 29th Jul 2025

Pursuant to the provisions of Regulations 30 and 31A(8) of the Listing Regulations we wish toinform you that the Board at its meeting held today i.e. 29th July 2025 has inter alia considered andapproved the request letter received on 22nd July 2025 from M/s Ambey Steel and Power PrivateLimited person belonging to the promoter group of the Company seeking re-classification from thepromoter and promoter group category to public category shareholder in accordance withRegulation 31A of the Listing Regulations. As required under Regulation 31A(8) of the ListingRegulations

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