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(12/09/2026 16:32)

Aanchal Ispat - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 and SEBI circular dated 30.01.2026, we hereby inform you that Mr. Puspendu Kayal has tendered his resignation from the position of Company Secretary and Compliance Officer of the company on 12.09.2026, to be effective from the close of business hours on 05th October, 2026, citing personal and career reasons. Attached herewith the Resignation letter and details required as per the SEBI circular in Annexure-I and II respectively.

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