Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Vallabh Steels has informed that the Board of Directors at its meeting held on December 18, 2024 considered and approved the appointment of Ajit Kumar Jha as Chief Financial Officer (KMP) of the Company as per the recommendation of Nomination & Remuneration Committee and Audit Committee whose meetings were held on the same day. The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is annexed as Annexure I.
The above information is a part of company’s filings submitted to BSE.