Aanchal Ispat Ltd — Important, 10-09-2025: Company Update

The company's board has appointed Mr. Amit Kumar Agarwalla as an Additional Non-Executive Independent Director for five years, pending shareholder approval. Mr. Agarwalla, a Chartered Accountant and Company Secretary, brings over 18 years of expertise in finance, corporate compliance, and governance to the board. Simultaneously, Ms. Chetna resigned from her Independent Directorship due to other professional commitments. Consequently, the Audit, Nomination and Remuneration, and Stakeholders’ Relationship Committees have been reconstituted, ensuring continuity in the company's governance structure.