Pursuant to Regulation 30 read with Part A Para (A)(13) of schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform you that the EGM of the members of Aanchal Ispat Limited was held on Thursday, 19th day of February, 2026 at 01.30 pm through VC/OAVM. The meeting was held in compliance with the applicable circulars by the MCA and SEBI.