News Announcement

Gyscoal Alloys: Announcement under Regulation 30 (LODR)-Change in Management

Appointment of M/s Murtuza Mandorwala & Associates Practicing Company Secretaries (COP No. 14284 M. No. F10745 Peer Review No. - 1615/2021) as the Secretarial Auditors of the Company for a term of 5 (five) consecutive years commencing From F.Y 2026-27 till 2030-31 subject to the approval of the shareholders at the ensuing Annual General meeting and will hold the office from the conclusion of 27th Annual General Meeting till the conclusion of the 32nd Annual General Meeting. The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30 2026 (SEBI Circular) are given in Annexure-B to this letter.

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