Annual Report of the Company for the Financial Year 2025-26 along with Notice of the 12th Annual General Meeting.

Sharvaya T METALS LTD. BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 544506 Sub: Submission of Annual Report of the Company for the Financial Year 2025-26 and Intimation of Remote e-voting/ e-voting at Annual General Meeting (“AGM”) Dear Sir/Madam, CTh oi ms p ai ns yt ’o ) i wn if lo l r bm e t hh ea lt d t ohe n 1 T2 h0 u rsA dG ayM , So ef pt th ee m bM ee rm b 24e ,r 2s 0 2o 6f , S th ha rr ov ua gy ha V iM de eta ol Cs o nL fi em ri et ne cd i n( g‘t h /e Other Audio-Visual Means (‘'VC/OAVM). Pursuant to Regulations 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), please find enclosed herewith the Annual Report of the Company for the Financial Year 2025-26 along with the Notice convening the V12 Ct A OG AM Ms c fh ace id lu itl ye ,d ob me lh ie al nd o en iT th hu r ts hd ea ay p, lS ie cp at be lem b pe rr 2 i4 s, o2 n0 s2 6 fa t h1 e2 : C3 o0 pp- am n. eI sST ct th ,r 2o 0u 1g 3h and Rules issued thereunder and the SEBI Listing Regulations, read with General Circular oN no e. b1 e4 i/ n2 g0 2 G0 nd ea rt ae ld CA ip rr ci ul a08 r, 2 o0 .2 0 3a /n 2d 2s 5u b ds ae tq eu de Sn et c ti erc mu bl ea rrs i 2,s s 2u 0e 2d i (n ‘th Mi Cs Ar e Cg ia rcr ud aa rn sd he latest NF our tt ih ce er , o fi n t ha ec c Ao Grd Ma n ic se b w ei it nh g st eh ne t a of nor le ys a ti hd r oM uC ghA e lC ei cr tc ru ol na ir cs , m t oh de e A n ton u tha ol s eR e Sp ho ar rt e ha ol lo dn eg r sw i wt hh o t sh ee email addresses are registered with the Company/ Registrar and Transfer Agent/ Depositories/ Depository Participants. In compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule R2 e0 g uo lf a tt ih oe n C 4o 4m op fa tn hi ee Ss E B( IM La in sa tg ine gm Re en gt u laa tn id o nA sd ,m Min ei ms bt era rt si o an r) e bR eu il ne gs , p r2 o0 v1 i4 d, edas w ia tm he tn hd ee fd ac ia lin td y pt uo rc pa os st t ,h e ti hr v Co ote ms ael ne yct hro an si c ea nl gly go en a tl hl er e ss eo rl vu it ci eo sn os s Be it f so hr at rh i Sn rt vh ie eN so t Pi rc ie ao tf A LiG mM i. dF o ar t th hi es e-voting agency. The Company has fixed Friday, September 18, 2026 as the “Cut-off-Date” for the purpose of e-Voting. Registered Office & Factory Address.: Gat No. 59, 17th KM Stone, Nagar-Kalyan Highway, Village Bhalwani, Taluka - Parner, District - Ahilyanagar. Pin Code - 414 302. Maharashtra, INDIA. Email - info@sharvayametals.com, sharvayametals@gmail.com Website - www.sharvayametals.com Contact - +91- 9175448175 CIN NO. L27310PN2014PLC150937 Sharvaya T METALS LTD. Those Members holding shares as on the close of business hours on Friday, September 18, 2026 will be entitled to avail the facility of remote e-Voting as well as e-Voting at the AGM. The remote e-voting period shall commence on Monday, September 21, 2026 at 9:00 A.M. (IST) and shall end on, Wednesday, September 23, 2026 at 5:00 P.M. (IST). The facility of e-voting shall also be made available during the AGM to those Members attending the AGM through VC/OAVM, who have not cast their vote by remote e-voting, The Annual Report of the Company for the Financial Year 2025-26 including the Notice of AGM s also available on the Company’s website at: www.sharvayametals.com Please take the above intimation and information on record. Thanking you. Date: September 02, 2026 Place: Ahilyanagar Encl: As above Copy to: 1. NSDL 2. CDSL 3. RTA-Bigshare Services Private Limited Registered Office & Factory Address.: Gat No. 59, 17th KM Stone, Nagar-Kalyan Highway, Village Bhalwani, Taluka - Parner, District - Ahilyanagar. Pin Code - 414 302, Maharashtra, INDIA. Email - info@sharvayametals.com, sharvayametals@gmail.com Website - www.sharvayametals.com Contact - +91- 9175448175 CIN NO. L27310PN2014PLC150937 Index Page of Expanding Our Contents Growth Horizon Sharvaya Metals has built a strong Corporate Statutory foundation through its manufacturing Overview 01-17 Overview 18-43 capabilities, diversified aluminium 02 About the Company 18 Notice portfolio, technical expertise, and 04 Product Portfolio 21 Directors' Report established customer relationships. Over 40 Management Discussion & 06 Management Message Analysis the years, the Company has progressively 08 Financial Performance broadened its capabilities across value- 10 Manufacturing Capacity Financial added aluminium products, serving a wide 14 Board of Directors Overview 44-78 range of industries and applications. Its 16 Corporate Information 44 Independent Auditors’ Report focus on quality, operational efficiency, 57 Notes to the Financial product development, and customer Statements responsiveness has enabled it to strengthen its presence while building capabilities aligned with evolving market requirements. Going forward, the engineering, defence, and IPO Key Company remains focused other industries, the Company on strengthening its is positioned to leverage its Listing Highlights manufacturing ecosystem, capabilities and deepen its expanding its product market presence. Continued offerings, and addressing investments in technology, The successful ` ` 58.80 Cr 219.00 emerging opportunities innovation, infrastructure, and Initial Public across established and human capital will remain Offering marked a Issue Size Listing Price high-growth sectors. With central to building a resilient defining milestone increasing applications of and scalable business and in the Company’s aluminium across automotive, creating sustainable value for growth journey, ` 4.83 Times 23 electric mobility, construction, stakeholders. strengthening its consumer products, capital base and Overall Subscription Listing Gain positioning the Company for its next phase of expansion. ` ` 192-196 208.67 Cr Issue Price Market Capitalisation at Listing Corporate Overview / Statutory Reports / Financial Statements About the Company Introducing Sharvaya Metals systems, and dedicated Established in 2014, Sharvaya Metals Mission Highlights research and development Limited, is a manufacturer and supplier of capabilities, enabling it Our mission is to deliver value-added aluminium products, serving to deliver products that superior value to our a diverse customer base across domestic meet stringent industry shareholders by exceeding and international markets. The Company customer expectations standards. through profitable operations. has developed a comprehensive portfolio Backed by more than a We strive to unleash the full 12+ 10+ of aluminium products, including alloyed potential of our employees decade of manufacturing Years of Experience Sectors Served and foster a culture of ingots, billets, slabs, sheets, circles, and expertise the Company responsible corporate specialised solutions such as EV battery remains focused on citizenship while adhering to housings. These products cater to a product innovation, our core values. operational excellence, wide spectrum of industries, including and expanding its value- electric vehicles, specialized construction, added product offerings defence, automotive, aviation, consumer to address the customer 5+ 15+ appliances, cookware, LED lighting, and requirements and emerging Segments Across a VMC/CNC extrusion applications. opportunities across high- Diversified Product Portfolio Machines The Company operates an integrated manufacturing growth sectors. Vision facility in Ahilyanagar, Maharashtra, equipped with advanced production infrastructure, quality assurance Our vision at Sharvaya Metals Ltd. is to become a premium aluminium metal company, renowned for our excellence in all aspects of our business, Integrated and extending our global reach. We are committed Manufacturing Facility to creating value for all our stakeholders. 2 Sharvaya Metals Ltd. – Annual Report 2025-26 www.sharvayametals.com 3 Corporate Overview / Statutory Reports / Financial Statements Product Portfolio Diversified Product Portfolio Sharv [Showing first 8,000 characters — download PDF for full document]