Gyscoal Alloys: Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

In terms of Clause 7 of Para A Part A Schedule III of Regulation 30 of SEBI LODR this is to inform that the existing Statutory Auditors of the Company Ashok Dhariwal & Co. Chartered Accountants shall complete their current term upon the conclusion of the 27th AGM proposed to be held in the financial year 2026-2027. Hence the Board of Directors on the recommendation of the Audit Committee has approved and recommended to the Shareholders the appointment of M/s. Shivam Soni & Co. Chartered Accountants (FRN:152477W M. No.178351) as the Statutory Auditors of the Company for a period of 5 consecutive years (F.Y. 2026-27 till 2030-31) from the conclusion of the 27th Annual General Meeting to till the conclusion of the 32nd Annual General Meeting of the Company. The details as required under the SEBI Mater Circular on SEBI (Listing obligations and Disclosure Requirements) Regulations 2015 dated January 30 2026 are enclosed as Annexure A.