Ashiana Ispat Ltd — Important, 27-11-2025: Company Update

Ashiana Ispat Limited clarified to the exchange the reason for the delayed announcement regarding the resignation of its Company Secretary, Ms. Apeksha Grover. Her resignation was effective from late August, but the company received the physical letter in early September. This difference in dates led to the delay in informing the exchange within the required timeframe for such disclosures. The company also confirmed there are no familial ties between Ms. Grover and other directors.