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 September 21, 2024, has approved and noted the following; 1. Resignation of Smt Sampada Sakpal as the Chief Financial Officer of the Company w.e.f. 21st September, 2024. 2. Appointment of Mr Franklin Tavares as the Chief Financial Officer of the Company w.e.f. 21st September, 2024. The Board Meeting commenced at 11:00 a.m. and concluded at 11:30 a.m.