Board Meeting Announcement for Chase Bright Steel Ltd - May 29, 2025

Chase Bright Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve As per regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we hereby intimate to you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 29th May 2025 via audio-visual means to consider and take on record the Audited Financial Result for the financial year ended 31st March 2025. Further pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company would remain closed from 1st April 2025 to 2nd June 2025 (both days inclusive) for the Promoters / Directors / Officers / Designated Employees of the Company (the concerned persons) for the aforesaid purposes. You are requested to kindly take the same on record.