Chase Bright Steel Ltd Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 1. Ordinary Resolution for adoption of Audited Financial Statements for the year ended March 31 2021. 2. Ordinary Resolution to appoint a Director in place of Shri Avinash Jajodia (holding DIN: 00074886) who retires by rotation in terms of Section 152(6) of the Companies Act2013 and being eligible offers himself for re-appointment. 3. Ordinary Resolution for Regularization of appointment of Additional Independent Director as Independent Director of the Company. It was announced at the AGM that the voting result on the above resolution will be communicated to the stock exchange along with the scrutinizers report within stipulated time limits. The same will also be placed on the website of the Company. The Chairman thanked to all the members for their active participation in AGM and thereafter concluded the Annual General Meeting at 11:55 a.m. Kindly take the above information on record. (As Per BSE Announcement Dated on 9/30/2021 12:28:13 PM) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) please find enclosed the details of voting results with respect to the 61st Annual General Meeting of the Company held on Thursday September 30 2021 at 11.00 AM through electronic mode (video conference or other audio-visual means) as per the format prescribed. Further the results are also being uploaded on the website of the Company at www.chasebright.co.in Also please find enclosed for your records the report issued by the Scrutinizer i.e. M/s Leena Agrawal & Co. Practicing Company Secretary. We request you to take the aforesaid on records. (As Per BSE Announcement Dated on 10/2/2021 11:21:12 AM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 62nd Annual General Meeting of the Members of the Company was held on September 30, 2022 at 11.00 A.M. through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM'') (As Per BSE Announcement dated on 30.09.2022) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the details of voting results with respect to the 62nd Annual General Meeting of the Company held on Friday, September 30, 2022 at 11.00 AM through electronic mode (video conference or other audio-visual means) as per the format prescribed. Further, the results are also being uploaded on the website of the Company at http://chasebright.in/ Also, please find enclosed, for your records the report issued by the Scrutinizer i.e. M/s Leena Agrawal & Co., Practicing Company Secretary. We request you to take the aforesaid on records. (As Per BSE Announcement Dated 02.10.2022)

AGM Date: 30 Sep 2023

AGM 30/09/2023 63rd AGM was held on 30th September 2023, at 11:00 a.m. via audio visual means. The following items mentioned in the AGM Notice were approved by the Shareholders. 1. Ordinary resolution for Adoption of Financial Statement for 31st march, 2023 2. Ordinary resolution for Re-appointment of Director retired by rotation 3. Special resolution for re-appointment of Chairman and MD for a period of 3 years. 4. Special resolution for shifting of registered office. (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024

AGM Date: 30 Sep 2025

AGM 30/09/2025 The following items were transacted at the AGM: 1. Adoption of Financials Statements for the year ended 31st March, 2025 2. Appointment of Director in place of Director Avinash Jajodia who retires by rotation. 3. Appointment of M/s Leena Agrawal and Co. and as the Secretarial Auditor for a period if 5 years. (As Per BSE Announcement Dated on: 30/09/2025) Please find enclosed the details of voting results wrt 65th AGM held on 30th September 2025. (As per BSE Announcement dated on: 03.10.2025)