Vallabh Steels Ltd

Appointment of Additional Director

• Appointed Kapil Kumar Jain as Additional Director of Vallabh Steels Ltd, effective 11 August 2026.
• Category: Non-Executive, Non-Independent; term up to the ensuing AGM or earlier date.
• Reason: appointment to fulfill statutory requirement.
• Brief profile: 76 years old with extensive business management experience.
• Disclosure: not related to any director or KMP; holds 4.69% equity.
• No other listed directorships or board committee memberships.

Financial results & audit

• Unaudited standalone results for quarter ended 30 June 2026 approved with Limited Review Report.
• Auditor qualified conclusion cites gaps in receivable provisions, stock records, and going-concern assessment.

Director appointment

• Kapil Kumar Jain appointed Additional Director (Non-Executive, Non-Independent) effective 11 Aug 2026.
• To hold office until the ensuing AGM; appointment to be placed before Members.

Regulatory disclosures

• Annexure-A contains Regulation 30 disclosures for the appointment.
• Limited Review performed by KR Aggarwal & Associates; audit committee reviewed results.

Dematerialisation/rematerialisation status

• Dematerialisation requests processed and confirmed to depositories within 15 days.
• Dematerialised securities listed on the same exchange as the earlier issues.
• Certificates received for dematerialisation mutilated and cancelled; depository registered owner updated within 15 days.
• Register of Members updated and records refreshed with depository and exchanges.

Vallabh Steels Ltd – Trading window closure from 01 July 2026; opens on the third calendar day after declaration of the Un-Audited Financial Results for the quarter ended June 2026