CHASE BRIGHT STEEL LTD. - Board Meeting Outcome for Outcome Of Board Meeting Under SEBI [LODR) Regulations, 2015

Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board at its meeting held today i.e. on August 13, 2024: 1. Approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2024. The Results along with the Limited Review Certificate, are attached for records. 2. Approved the appointment of Mrs. Nidhi Jain as the Company Secretary & Compliance Officer of the Company w.e.f. 13th August 2024. The Board Meeting commenced at 03:00 p.m. and concluded at 3:45 p.m.