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(21/01/2026 15:50)

Aanchal Ispat Ltd. - Board Meeting Outcome for OUTCOME OF BOARD MEETING DATED 21/01/2026

Pursuant to Regulation 30 and Regulation 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company, at their meeting held on Wednesday, 21 January 2026, inter alia, have considered and approved the agenda items attached.

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