In compliance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2019, we are enclosing herewith the disclosure on Related Party Transactions of the Company on a consolidated basis for the half-year ended September 30, 2020. You are requested to kindly take the above information on your records.

As per the Company''s Code of Conduct framed pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the shares of the Company by Directors, Key Managerial Persons and Designated persons, shall remain closed with immediate effect till 48 hours after the declaration of unaudited financial results of the Company for the quarter ended December 30, 2020(both days inclusive). You are requested to take the same on your records.

Aanchal Ispat Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- MUKESH GOELDesignation :- Managing Director / Whole Time Director

Aanchal Ispat Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here

Aanchal Ispat Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we give below the Result of Voting at the Annual General Meeting of the Members of the Company held on Tuesday, 15th December, 2020, at 11.00 A.M through Video Conferencing. As per the requirements of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided remote e-voting facility to its shareholders for voting on the business transacted at AGM. A copy of consolidated report on voting submitted by scrutinizer, Ms. Manisha Saraf, Practising Company Secretary is enclosed herewith for your reference and record. Based on this report, the Chairman today announced the results and declared that all items of the Agenda as contained in the Notice of 25th Annual General Meeting have been passed with requisite majority. You are requested to take the same on your records

We are enclosing herewith the Copies of the newspaper advertisement relating to the publication of the Un-audited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2020, as published on 16TH December, 2020 in The Financial Express (English Edition) & Ek Din (Bengali Edition) in Compliance with the provisions of Regulation 47(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015

We are enclosing herewith the Copies of the newspaper advertisement relating to the publication of the Un-audited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2020, as published on 16TH December, 2020 in The Financial Express (English Edition) & Ek Din (Bengali Edition) in Compliance with the provisions of Regulation 47(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015

The Board has approved the Un-audited Financial Results for the quarter and six months ended 30th September, 2020. A copy of Standalone Unaudited Financial Results for the Quarter and six months ended 30th September, 2020 pursuant to Regulation 33 and other applicable regulations of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 is enclosed along with a copy of Limited Review report by the Statutory Auditors on the Unaudited Financial Results of the Company for quarter and six months ended 30th September, 2020.