AANCHAL ISPAT LIMITED. CIN: L27106WB1996PLC076866

Registered Office: Chamrail, NH 6, Howrah - 711114Email: info@aanchalispat.com, Tel: 03212-246121

Website: www.aanchalispat.corn -,

NOTICE'Notic~. is hereby 9iven that pursuant to Regulation 29(1 )(a) read withRegulation 47(1)(a) of the SESI (Li~>,Iing Obligations and DisclosureRequirements) Regulations, 2015, a meeting of the Board of Directors jsscheduled to be held on Tuesday, 14th August, 2018 at 04.00 PM atParidhan Park, 19, Canal South Road, SDF - V, Room No 503,Kolkata-'700015, West Bengal, interalia to consider and approve theStandalone Unaudited Financial Results of the Company for the quarterand three months ended 30th June, 2018 ..

Pursuant to Regulation 47(2) of the SEBI.(Listing Obligations and DisclosureRequirements) Re'gulations, 20'15, the said notice may be accessed on

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the Company's website (http://aanchalispat.comiannouncement.html#announcements) and also in the website of the Bombay Stock Exchangewhere the shares of the Company are listed ( http://www.bseindia.com) .

.By Order of the Board of Directors, For Aanchal Ispat Limited

Sd/-. Neha Sharma

(Company Secretary & Cornpllance Officer)Place: HowrahDated 6th August, 2018

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