Pursuant to Regulation 30, 33, 34 and other applicable Regulations and provisions under the SEBI (LODR) Regulations, 2015, the Board of Directors in their meeting dated 02nd August, 2025 ....

Aanchal Ispat's Board approved unaudited financial results for Q1 FY26 (quarter ended 30 June 2025), reporting revenue from operations of ₹2,267.10 lakhs, down sharply from ₹4,398.88 lakhs in the same quarter last year — a decline of roughly 48%. Profit after tax came in at ₹4.74 lakhs (vs ₹1.11 lakhs YoY) with EPS of ₹0.01. The full FY25 figures show revenue of ₹15,113.04 lakhs and a loss after tax of ₹1,340.23 lakhs, partly due to one-time exceptional items of ₹1,255.38 lakhs linked to CIRP closure. The auditor's review report carries multiple Emphasis of Matter notes: the company's CIRP concluded after NCLT Kolkata approved the Resolution Plan on 27 March 2025 and a new Board took charge on 10 April 2025; there is substantial accumulated loss with going concern flagged; 33.30% of purchases and 22.36% of sales were with related party Maina International Limited; the company's shares remain suspended from trading on BSE pending restructuring approval; and the company had no Company Secretary or CFO during CIRP, breaching SEBI LODR norms. The Board also recommended reappointment of Rajesh Jalan & Associates as Statutory Auditor for a second 5-year term, appointed Manisha Saraf & Associates as Secretarial Auditor, Rana Ghosh as Cost Auditor, and Sailesh Agarwal & Associates LLP as Internal Auditor. The 30th AGM is scheduled for 1 September 2025 via video conferencing.