Vardhman Special Steels Appoints Aichi Steel Executive Director

Summary of Key Information:

Nature of Filing / Announcement: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Brief Profile of Appointed Director:

Mr. Iwao Shimamoto holds a Bachelor's Degree of Arts in Economics from Kyoto University, Japan. He currently serves as Management Executive and President of the Forging Company at Aichi Steel Corporation. He has extensive experience in procurement, human resource development and corporate planning at Toyota Motor Corporation and Aichi Steel Corporation. He has overseas management experience in North America and China, including serving as Vice President and General Manager of purchasing at Tianjin FAW Toyota.

Meeting Details:

The Board meeting commenced at 10:00 a.m. and concluded at 12:45 p.m. on October 27, 2026.