Bihar Sponge Iron Ltd — Important, 26-09-2025: Company Update

Shareholders have approved the re-appointment of Mrs. Kumkum Modi as a Non-Executive Non-Independent Director for a further five-year term. Her extensive experience across pharmaceuticals, cosmetics, sugar, and iron & steel will continue to be vital for the company's policy planning and strategic vision. Additionally, M/s Soniya Gupta and Associates, a peer-reviewed firm, has been appointed as Secretarial Auditors for a five-year period, starting from the conclusion of the recent Annual General Meeting. This ensures continuity in board leadership and strengthens corporate governance with external expertise in corporate and legal advisory services.