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(03/11/2025 18:15)

Aanchal Ispat Ltd. - Board Meeting Outcome for Intimation Of In Terms Of Regulation 30 Of SEBI (Listing Obligations And Discl

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., November 3, 2025, has inter alia considered and approved the Matters as mentioned in the intimation attached.\r\nThe Meeting of the Board of Directors commenced at 04:30 P.M. and concluded at 05:00 P.M.\r\nWe request you to kindly take the same on record and treat this as compliance with the applicable provisions of the Listing Regulations.\r\n
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