Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘LODR’) and in continuation to its earlier communication dtd. 30.05.2025, Panchmahal Steel has informed that BSE has vide e-mail dtd. July 20, 2026, has issued them a Regret Letter for waiver of SOP fine of Rs.132,160/- (inclusive of GST) for non-compliance with the constitution of Nomination and Remuneration Committee under Regulation 19(1)/19(2) of the SEBI Listing Regulations, during the part period of quarter ended 31st March, 2025. The details as required under SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dtd. January 30, 2026, as amended, are enclosed.
The above information is a part of company’s filings submitted to BSE.