Web link to 34th AGM notice and FY 2025-26 annual report sent to shareholders

Nova Iron & Steel has issued letters with the web link to the Notice of its 34th AGM and the FY 2025-26 Annual Report to shareholders who have not registered their email addresses.

Tue 6 Oct 2026

AGM Number and Date

34th AGM scheduled for Friday, October 30, 2026

AGM Time and Mode

01:00 P.M. IST through video conferencing

Cut-off date

29/09/2026

The 34th Annual General Meeting

• The 34th Annual General Meeting (AGM) of the members is scheduled to be held on Friday, October 30, 2026 at 01:00 P.M. (IST).
• The meeting will be held through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM).

What the company has done

• The company has issued letters providing the web link for accessing the Notice of the 34th AGM and the Annual Report for Financial Year 2025-26.
• These letters are being sent to shareholders who have not registered their email addresses with the Company, with any Depository, or with Skyline Financial Services Private Limited, the Registrar & Share Transfer Agent (RTA) of the Company.
• The letter states it is being sent to members who had not registered their email address(es) as on the cut-off date of 29/09/2026.

Where shareholders can read the documents

• Website: www.novaironsteel.com
• Exact path for the Annual Report and the Notice of the 34th AGM for FY 2025-26: https://www.novaironsteel.com/investor-relations.htm
• A QR code is also provided in the letter to access the Annual Report for FY 2025-26.

What shareholders are asked to do

• Update your email address at the earliest, either through your Depository Participant for electronic holdings, or by sending a communication to the Company or its RTA.
• This is so that important information and documents continue to reach you.
• Queries or service requests can be sent to admin@skylinerta.com and rta.nova.rg@gmail.com.

How to read this

• This is an information update about the dispatch of AGM and annual report access details rather than an announcement of a financial or business event.
• For a shareholder, the practical takeaway is the meeting date and mode, and the reminder to keep an email address registered so future documents reach you directly.

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