Chase Bright Steel: Board Meeting Outcome for Outcome Of Board Meeting Under SEBI [LODR) Regulations 2015

Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board at its meeting held today i.e. on May 29 2025 approved the Audited Financial Results of the Company for the quarter and year ended 31st March 2025. The Results along with the Audit Report declaration on unmodified opinion on Auditors Report are attached for records.The Board Meeting commenced at 04:00 p.m. and concluded at 5:30 p.m.