CHASE BRIGHT STEEL LTD

Nature of Disclosure:

This is a regulatory filing submitted to the Bombay Stock Exchange (BSE) intimating the resignation of the Company Secretary & Compliance Officer, as required under SEBI Listing Regulations.

Key Event Details:

Smt. Nidhi Kothari (Membership No. A54354) has ceased to be the Company Secretary & Compliance Officer of Chase Bright Steel Ltd. The cessation is effective from 31st August, 2026.

Reason for Cessation:

The resignation was tendered due to personal reasons.

Company Action:

The company has accepted the resignation and relieved her from her responsibilities.

Future Action:

The company states that a successor shall be appointed shortly. An intimation regarding the appointment of the successor will be made to the stock exchange.

Annexure A Details (Regulation 30):

  • Reason for change (resignation): Personal reasons.
  • Date of Cessation: 31st August, 2026.
  • Brief profile: Not Applicable.
  • Disclosure of relationships between directors: Not Applicable.

Additional Information:

This intimation is in continuation to a previous intimation dated 13th August, 2026. The current letter is also being uploaded on the company's website.

Financial Impact:

No financial impact is quantified or mentioned in the disclosure.

Avinash Jajodia, Managing Director