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Nova Iron & Stee - Board Meeting Outcome for Our Intimation Dated 22Nd July 2025 Informing The Receipt Of Request From M/S Am

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Dion Global

29 Jul 2025

Pursuant to the provisions of Regulations 30 and 31A(8) of the Listing Regulations, we wish to\r\ninform you that the Board, at its meeting held today i.e. 29th July, 2025, has inter alia considered and\r\napproved the request letter received on 22nd July 2025 from M/s Ambey Steel and Power Private\r\nLimited, person belonging to the promoter group of the Company, seeking re-classification from the\r\n'promoter and promoter group' category to 'public' category shareholder in accordance with\r\nRegulation 31A of the Listing Regulations. As required under Regulation 31A(8) of the Listing\r\nRegulations