MODERN STEELS LIMITED : REGULATORY FILING

• Appointment of M/s. Sanjeev Sharma & Associates as Statutory Auditors for one year. • Re-appointment of Mr. Krishan Kumar Goyal as Chairman & Managing Director for five years. • Appointment of Dr. Surinder Kumar as Non-Executive Independent Director for five years. • Re-appointment of Prof. Anupama Sharma as Non-Executive Independent Director for a second five-year term. Impact: Neutral (Routine corporate governance filing related to AGM resolutions.)

Modern Steels Ltd-$

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