Kalana Ispat Limited — Board Meeting, 17-02-2025: Outcome of Board Meeting

The Board of Directors of Kalana Ispat Limited approved a revision in the cutoff date for members to cast their votes electronically for the Postal Ballot, changing it from 07 February 2025 to 14 February 2025. Additionally, the Board revised and approved the Postal Ballot Notice to reflect this change. All other details in the Postal Ballot Notice remain unchanged.