AFFLUENCE

Inter alia, has considered and approved the following matters, subject to requisite approvals: 1. Change in Name of the Company The Board has considered and approved the proposal for change in the name of the Company from Aanchal Ispat Limited to any one of the following names, as may be approved by the Central Registration Centre (CRC), Ministry of Corporate Affairs: 1. Montera Limited 2. Montera Ispat Limited The proposed change in name is subject to approval of the shareholders of the Company and other statutory and regulatory authorities, as applicable. . 2. Alteration of Main Object Clause of the Memorandum of Association The Board has considered and approved the proposal for alteration of the Main Object Clause of the Memorandum of Association of the Company, subject to approval of shareholders and other requisite statutory and regulatory approvals.

Voluntary Delisting of Shares & Inter alia, to consider Voluntary Delisting of Equity shares of the Company from The Calcutta Stock Exchange Ltd.(CSE).

Inter alia, to consider the below matter:- 1. To Consider and approve the Draft Postal Ballot Notice for the appointment of Independent Director Ms.Krishnan Kaviyas (DIN: 11459296) 2. To discuss Other business matters

Inter alia, considered and taken note of the following: 1. The resignation tendered by M/s. J. Singh & Associates, Chartered Accountants (Firm Registration No. 110266W) as the Statutory Auditors of the Company, with effect from 19th December, 2025. 2. The Board of Directors, upon due consideration of the recommendation of the Audit Committee, accepted the resignation and expressed its appreciation for the valuable services and contributions rendered by M/s. J. Singh & Associates during their tenure as the Statutory Auditors of the Company.

Connplex Cinemas Limited has informed the Exchange regarding 'Board Comments on Fine levied by the Exchange'.