Ahmedabad Steelcraft Ltd — Important, 07-02-2026: Company Update

Ahmedabad Steelcraft has appointed Mrs. Anuja Jain as its Company Secretary and Compliance Officer, effective January 31. Additionally, Ms. Nisha has been appointed as the Chief Financial Officer and Key Managerial Personnel, effective February 07. These leadership appointments bolster the company's governance and financial oversight. The board also authorized Key Managerial Personnel to determine the materiality of events and make necessary disclosures to stock exchanges, streamlining compliance processes for investors.