Sharvaya Metals Ltd has informed the Exchange about Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015

Sharvaya T METALS LTD. BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 544506 Sub: RI ent qi um ia rt ei mo en tu sn )d Re er uR le ag tu il oa nt s,i o 2n 13 50 ‘o Sf E LB iI i( nL gi s Rt ei gn ug aO tib ol ni sg ’a )t ,i ons and Disclosure Dear Sir/Madam, PMNP ao eu rtr m ti is bc cu e iea rn ao st nf t (t wo sh h )eR .o e A sg eu G l M ea -t mi a ao l in o l n3 g4 a ( dw1 di) r t ea h sn sAd en s3 n6 u( w1 a e) l r( b eR) e ro p ef o g S r iE t stB f eI o r rL e i dFs it wni ian tng hc i R ae tl hg eu Y l e Ca at ori mo 2 pn 0s a2, n5 e - yl 2 /e 6c t w Rr a Ton s Ai c /s e c no Dtp i pte o os sa io ll tf tt rhh yee lAtrA ihe ns Geg i sp MSs :e E t r e B r I nt e dh d Le i Aa sr g nte a i nc i n uo n g ar s R ld t es y g uoa elv u paa r oti rl id ta oe b n fml s oe a , t w w i ia et nc ah c a no rt cu eh in e ast . eC n YTo d eh im e anrp rge a f 2yn o 0or 2y e u t 2n i h ¢nd i s / a o lc aer c nt o t i bert r es d a tR aon cT c ciA e en, sfw soiy erto dmhu tr yR oee rg um ou a utli ghal ia to td hn hd er 3 fe 6 os ( ls 1 l) ii ( ocs b e) in noo o gfft Particulars Weblink Company's website Registrar and Transfer Agent www.sharvayametals.com htl ivole.bigshareonline.com Bombay Stock Exchange of India Limited Www.bseindia.com A copy of the letter is enclosed for your record. A schedule of events relating to the AGM is set out below: Event C ECu not dm- mo of e ff n d -ca Vet ome e it nno tv o ot fe eo -n V oA tiG nM g Resolutions MFr oi nd da ay, ,S e Sp eD t pa e ty m b m& e r eD ra 18 t 2,e 2 ,0 22 06 9N :. 0A 0. .T Mi .m (e I ST) L AGM Wednesday, September 23, 2026 5:00 P.M. (IST) Thursday, September 24, 2026 12:30 P.M. (IST) j dIf e ty aio lu s ow ri s nh o mt io n au tp id oa nt e de to ar i lc sh , a pn lg ee as y e o au pr p re o- am cai hl y oad ud rr re es ss p eo cr t ic vo em Dm eu pn oi sc ia tt ori yo n P aa rd td ir cie ps as n to r i nb ca an sk e Registered Office & Factory Address.: Gat No. 59, 17th KM Stone, Nagar-Kalyan I:‘ighull;;}/;)}//lllage Bhalwani, Taluka - Parner, Diissttrrii ct - Ahilyanagar. Pii n Codle = 414 3 02, Maharashtra, . Email - info@sharvayametals.com, sharvayametals@gmail.com Website - www.sharvayametals.com Contact - +91- 9175448175 CIN NO. L27310PN2014PLC150937 Sharvaya = METALS LTD. y tho eu C h oo mld p ash na yr e os n i tn h e el ie rc et mr aon ii lc af do dr rm e sO sR i .p ll we ea ss te o w rr @i flt ge s ht ao r t eh oe @ _R _e ig ui est ,r ca or m & Share Transfer Ag ¢e nt of Please take the above information on record. Thanking you. For SHARVAYA METALS LIMITED Nishi Porwal Company Secretary / Compliance Offiduf Date: September 02, 2026 Place: Ahilynagar Encl: As above 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