As per Attachment

The Board of Directors of Ahmedabad Steelcraft Ltd, at its meeting held on August 30, 2025, approved several governance and leadership decisions. The 53rd Annual General Meeting has been scheduled for September 29, 2025 at 4:00 PM via video conferencing, with book closure from September 23 to September 29, 2025, and the AGM Notice and Director's Report for FY 2024-25 were approved. A major leadership reshuffle was announced: Mr. Rohit Pandey moved from Managing Director (Executive) to Chairman and Non-Executive Director, while promoter Mr. Sunil Dutt Pandey (holding 10,97,082 equity shares) was redesignated as Managing Director (Executive) for a 3-year term; Mrs. Preeti Punia also moved from Non-Executive to Executive Director. Two new Independent Directors, Mr. Atul Gupta (ex-CEO of Defence PSU Vehicle Factory Jabalpur, IIT Roorkee alumnus) and Mr. Raj Kumar (former UP Development Authorities engineer), were appointed for 5-year terms. Additionally, M/s. SJV & Associates was appointed as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30), Mr. Rajeev Singh resigned as Independent Director, and the Board's Audit, Nomination & Remuneration, and Stakeholder Relationship committees were reconstituted.