Pursuant to Regulation 30 read with part-A para (A)(13) of Schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform you that the 31st AGM of the members of Aanchal Ispat Limited was held on Wednesday, 23.09.2026 through VC/OAVM. \r\nEnclosed herewith the proceedings of the 31st AGM of Aanchal Ispat Limited.