Pursuant Regulation 30 of SEBI LODR 2015, we wish to inform you that the EGM of Aanchal ispat Limited is Scheduled to be held on 23-05-2026 at 1.30 P.M through VC/OAVM in Accordance with relevant circulars issued by MCA and SEBI. The Notice of EGM dated 30-04-2026 has been sent to members whose name appear in the Register of members as on record date: 24-04-2026 in accordance with applicable laws.