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 31st AGM of the members of Aanchal Ispat Limited was held on Wednesday 23.09.2026 through VC/OAVM. Enclosed herewith the proceedings of the 31st AGM of Aanchal Ispat Limited.