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Bihar Sponge Iron Ltd Board/Management Information 2026

Apr 29, 2026

62318_rns_2026-04-29_9286dfec-dd6b-4903-a4df-5bd6fc47259d.pdf

Board/Management Information

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BIHAR SPONGE IRON LIMITED

REGISTERED OFFICE & PLANT : UMESH NAGAR, CHANDIL-832401, DISTT. SARAIKELA- KHARSAWAN, JHARKHAND Ph. +91 9955542302, E-mail: [email protected] / [email protected] Website : www.bsil.org.in CIN: L27106JH1982PLC001633

To,

29th April, 2026

The Manager Listing

BSE Limited

25th Floor, P. J. Towers,

Dalal Street, Mumbai-400001

Scrip Code: 500058

Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") – For change in senior management

Dear Sir/Ma’am,

In compliance with Regulation 30 of the SEBI Listing Regulations, we wish to inform you that Mr. Om Prakash Jangir has been appointed as the Vice President–Commercial of Bihar Sponge Iron Limited (the “Company”).

The appointment of Mr. Om Prakash Jangir shall be effective from Friday, 1st May, 2026, accordingly the intimation is being sent for the appointment.

The requisite disclosures pursuant to the SEBI Master Circular No HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (as amended), are attached as Annexure I.

This is for your information on records.

Thanking you,

Yours faithfully,

For Bihar Sponge Iron Limited

Vimal Prasad Gupta

Digital signal by Vimal Prasad Gupta

Date: 2026.04.29 11:34:08 +05'30'

Vimal Prasad Gupta

Company Secretary & Compliance Officer

Encl.: As above

BRANCH OFFICE : 11, CIRCUIT HOUSE AREA (EAST) ROAD NO. 9, JAMSHEDPUR – 831001.


BIHAR SPONGE IRON LIMITED

REGISTERED OFFICE & PLANT : UMESH NAGAR, CHANDIL-832401, DISTT. SARAIKELA- KHARSAWAN, JHARKHAND

Ph. +91 9955542302, E-mail: [email protected] / [email protected] Website : www.bsil.org.in

CIN: L27106JH1982PLC001633

Annexure I

Disclosure under Regulation 30 of the SEBI Listing Regulations, 2015 read with SEBI Master Circular No HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (as amended)

S. No. Particulars Details
1. Reason for change viz. appointment, re-appointment, resignation, removal, death or otherwise Mr. Om Prakash Jangir has been appointed as the Vice President-Commercial of the Company.
2. Date of appointment/re-appointment/cessation (as applicable) & term of appointment/re-appointment His appointment will take effect from 1st May, 2026.
3. Brief Profile (in case of appointment) Mr. Om Prakash Jangir, aged about 51 years, having a rich experience of around 27 years in Managerial and Administrative capacity in big projects, and expertise in key areas such as Plant Operations, Strategy and Technology etc.
He has done M. Com. (Accounts) from University of Ajmer, Rajasthan.
Presently he is associated as Plant Head with DD Steel & Power Ltd., Seraikela and contributing significantly to organizational growth and operational efficiency of that Company.
4. Disclosure of relationships between Directors (in case of appointment of a director) There is no relationship between Mr. Om Prakash Jangir and the directors of the Company.

BRANCH OFFICE : 11, CIRCUIT HOUSE AREA (EAST) ROAD NO. 9, JAMSHEDPUR - 831001.