Chase Bright Steel: Board Meeting Intimation for Notice Of The Board Meeting - Regulation 29 (1)(A) Of SEBI (LODR) Regulation 2015

Chase Bright Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve As per regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we hereby intimate to you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday 9th February 2026 via audio-visual means to consider and take on record the Unaudited Financial Result for the quarter and nine months ended 31st December 2025.Further pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company would remain closed from 1st January 2026 to 11th February 2026 (both days inclusive) for the Promoters / Directors / Officers / Designated Employees of the Company (the concerned persons) for the aforesaid purposes.You are requested to kindly take the same on record.