Nova Iron & Steel Ltd — Important, 18-09-2025: Company Update

Nova Iron and Steel Limited's shareholders have approved key changes to the Board of Directors at the Annual General Meeting. Suraj Prakash Choudhary has been appointed as an Independent Director, reflecting an adjustment in his role. Concurrently, Hardev Chand Verma has been re-appointed as a Non-Executive Non-Independent Director. These appointments reinforce the company's governance framework, ensuring ongoing leadership and strategic direction for all stakeholders.