Pursuant to Regulation 30 read with Part A Para(A)(13) of schedule III of SEBI (LODR) Regulation , 2015, We wish to inform you that the EGM of the members of Aanchal Ispat Limited was held on Saturday, 23rd day of May, 2026 at 1.30 P.M through VC. In this Regard, we have hereby enclosed the summary of the proceedings of the EGM of the company held on 23rd May, 2026 through VC.