Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Chase Bright Steel Ltd disclosed the outcome of its Board Meeting held on November 10, 2026.

The Board approved the re-appointment of Smt. Shilpa Dutt (DIN: 09384085) as an independent director for a second term of five consecutive years.

The Board Meeting commenced at 11:30 a.m. and concluded at 11:45 a.m.

The disclosure was made to the Deputy General Manager, Department of Corporate Services at Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Tower, 25th floor, Dalal Street, Mumbai - 400 001.

The company was established in 1959. The communication was signed by Ritu Khandelwal, Company Secretary & Compliance Officer (ACS: 59554).