Chase Bright Steel Ltd has submitted a regulatory disclosure to the Bombay Stock Exchange regarding an upcoming Board of Directors meeting. The meeting is scheduled to be held on Tuesday, 10th November 2026, and will be conducted via audio-visual means. The primary agenda item is the reappointment of an Independent Director.

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has implemented a trading window closure for designated persons. The trading window remains closed from 1st October 2026 until 48 hours after the conclusion of the board meeting. This restriction applies to Promoters, Directors, Officers, and Designated Employees of the company.

The disclosure is made in compliance with Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The communication was signed by Ritu Khandelwal, Company Secretary & Compliance Officer (ACS: 59554), and addressed to the Deputy General Manager, Department of Corporate Services at Bombay Stock Exchange Limited.