Nova Iron & Steel Ltd — Important, 08-08-2026: Company Update

Nova Iron and Steel has appointed Mrs. Palak Jindal as an Additional Director, who will also serve as a Non-Executive Independent Director. This appointment is effective upon her joining, pending shareholder approval. Mrs. Jindal brings a B.Com degree and a strong background in commerce, accounting, and finance. Her expertise in corporate governance and financial management is expected to contribute significantly to the company’s strategic and operational direction. She is unrelated to other directors, enhancing the board's independence.