General information about company
Scrip code	513566
NSE Symbol
MSEI Symbol
ISIN	INE608C01026
Name of the entity	Nova Iron & Steel Ltd
Date of start of financial year	01-04-2025
Date of end of financial year	31-03-2026
Reporting Quarter Type	Quarterly
Date of Quarter Ending	31-12-2025
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	During the reporting quarter company had not acquire any shares or voting rights in unlisted companies, Hence the applicability of Annexure 1 (Part-c) of SEBI Circular dated 31.12.2024 related to acquisition of shares or voting rights in unlisted companies is not applicable.
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	Yes
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	Yes
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any other
Is SCORE ID Available ?	Yes
SCORE Registration ID	N00160
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)	In the Investor Grievance Report section, the one pending complaint is due to the fact that the request was received towards the end of the quarter. The same has been resolved in the month of January 2026 and, accordingly, appears as pending in the report for the quarter ended December 31, 2025.

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Whether Chairperson is related to MD or CEO

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

DINESH KUMAR YADAV

ABUPY8210F

07051856

Executive Director

Not Applicable

02-10-1972

HARDEV CHAND VERMA

ABVPV6037G

00007681

Non-Executive - Non Independent Director

Chairperson

15-11-1952

KUSUM NARUKA

BDKPN5660F

10679553

Non-Executive - Independent Director

Not Applicable

02-06-1995

SURAJ PRAKASH CHOUDHARY

BFQPC5035R

09241286

Non-Executive - Independent Director

Not Applicable

20-10-1985

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		14-08-2021	07-01-2022			1	0	2	0
2	NA		05-08-2013	17-09-2025			1	0	0	0
3	NA		29-06-2024	23-09-2024		60	2	2	4	1
4	NA		28-11-2024	17-09-2025		60	1	1	2	1

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					No
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	10679553	KUSUM NARUKA	Non-Executive - Independent Director	Chairperson	29-06-2024
2	09241286	SURAJ PRAKASH CHOUDHARY	Non-Executive - Independent Director	Member	28-11-2024
3	07051856	DINESH KUMAR YADAV	Executive Director	Member	13-11-2021

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					No
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	09241286	SURAJ PRAKASH CHOUDHARY	Non-Executive - Independent Director	Chairperson	28-11-2024
2	10679553	KUSUM NARUKA	Non-Executive - Independent Director	Member	29-06-2024
3	00007681	HARDEV CHAND VERMA	Non-Executive - Non Independent Director	Member	07-02-2023

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					No
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	09241286	SURAJ PRAKASH CHOUDHARY	Non-Executive - Independent Director	Chairperson	28-11-2024
2	07051856	DINESH KUMAR YADAV	Executive Director	Member	13-11-2021
3	10679553	KUSUM NARUKA	Non-Executive - Independent Director	Member	29-06-2024

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					No
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	09241286	SURAJ PRAKASH CHOUDHARY	Non-Executive - Independent Director	Chairperson	28-11-2024
2	07051856	DINESH KUMAR YADAV	Executive Director	Member	13-11-2021
3	00007681	HARDEV CHAND VERMA	Non-Executive - Non Independent Director	Member	10-11-2014

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks
1	07051856	DINESH KUMAR YADAV	Borrowing Committee	Executive Director	Chairperson
2	00007681	HARDEV CHAND VERMA	Borrowing Committee	Non-Executive - Non Independent Director	Member
3	10679553	KUSUM NARUKA	Borrowing Committee	Non-Executive - Independent Director	Member

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	14-08-2025				Yes	4	4	2
2		14-11-2025	91		Yes	4	3	2

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Stakeholders Relationship Committee	20-09-2025				Yes	3	3	2	1
2	Stakeholders Relationship Committee	10-10-2025	19			Yes	3	3	2	1
3	Audit Committee	04-07-2025				Yes	3	3	2	1
4	Audit Committee	14-08-2025	40			Yes	3	3	2	1
5	Audit Committee	14-11-2025	91			Yes	3	3	2	1
6	Nomination and remuneration committee	14-08-2025				Yes	3	3	2	1

Annexure 1
IV. Meeting of Committees
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
7	Other Committee	19-07-2025		Borrowing Committee		Yes	3	3	1	1

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Dheeraj Kumar
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	Dheeraj Kumar
Designation of person	Company Secretary and Compliance Officer
Place	Bilaspur
Date	16-01-2026

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	1
No. of investor complaints received during the Quarter	4
No. of investor complaints disposed off during the Quarter	4
No. of investor complaints those remaining unresolved at the end of the Quarter	1

Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No.	Name of the authority	Nature and details of the action(s) taken or order(s) passed	Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority	Details of the violation(s)/ contravention(s) committed or alleged to be committed	Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1	BSE	Fine of Rs. 1,77,000 levied	16-12-2025	Non-submission of the financial results within the period prescribed under regulation 33	No Impact

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:
Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No.	Name of the opposing party	Date of initiation of the litigation / dispute	Status of the litigation / dispute as per last disclosure	Current status of the litigation / dispute
1	Deputy Commissioner of State Tax, Bilaspur	24-04-2024	Pending before Additional Commissioner of State Tax (Appeals), Raipur	Pending before Additional Commissioner of State Tax (Appeals), Raipur
2	Deputy Commissioner of Income Tax	26-10-2021	Pending with CIT(A)	Pending with CIT(A)
3	Deputy Commissioner of Income Tax	12-04-2022	Pending with CIT(A)	Pending with CIT(A)
4	Deputy Commissioner of Income Tax	30-08-2024	Pending with CIT(A)	Pending with CIT(A)
5	Deputy Commissioner of Income Tax	08-04-2025	Pending with CIT(A)	Pending with CIT(A)
6	Deputy Commissioner of Income Tax	26-11-2025	Pending with CIT(A)	Pending with CIT(A)
7	Deputy Commissioner of Income Tax	19-04-2022	Pending with CIT(A)	Pending with CIT(A)

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details

Investor Grievance Details

Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below: