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, 23rd July, 2026 at 01.41 pm through VC/OAVM. We hereby enclose the summary of the proceedings of the EGM of the company held on 23.07.2026.