GALLARD STEEL LTD. APPOINTS DIRECTORS AND STATUTORY AUDITORS

• Shri Praveen Sinha and Shri Habib Khandwala appointed as Non-Executive Independent Directors for a term of five years, effective September 8, 2026. • M/s Anil Kamal Garg & Co. appointed as Statutory Auditors until the conclusion of the 16th Annual General Meeting in 2031. • Further details on director profiles and auditor information are provided in Annexure-1. Impact: Board and financial oversight strengthened.

Gallard Steel Ltd

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