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(03/06/2026 20:18)

Aanchal Ispat - Board Meeting Outcome for Qualified Institutions Placement Of Equity Shares Of Face Value Re. 10/- Each By Aa

We wish to inform you that, pursuant to the approval accorded by the BOD of the CO at its meeting held on April 27, 2026, and the approval of the shareholders of the Company by way of a special resolution passed dated May 23, 2026, the Board has, at its meeting held today, i.e., Wednesday, 03.06.2026, inter alia, considered and passed resolutions attached herewith.\r\n\r\nThe meeting of the Board commenced at 07.30 pm and concluded at 7.53 pm.
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