Pursaunt to Regulation 30 read with part-A of para(A)(13) of Scheulde III of the SEBI (LODR) Regulations, 2015, we wish to inform you that the 30th AGM of the members of Aanchal Ispat Ltd. was held on Monday, 01st September, 2025 at 01.30 p.m through VC/OAVM. \r\nThis this regard, we enclose herewith the summary of the Proceedings of the 30th AGM of the company.