Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024, we hereby inform you that the Board of Directors of Aanchal Ispat Limited ('the Company'), at its meeting held on 02 January 2026, has considered and approved the attached matters.