Submission of Notice of 36th Annual General Meeting Scheduled to be held on 30th September, 2026

SACHETA METALS LTD (GOVT. RECOGNISED EXPORT HOUSE) MFRR & EXPORTER OF ALU & ST. STEEL KITCHENWARE CUTLERY & HOUSEWARE ITEMS REGD. OFFICE: BLOCK NO. 33, SACHETA UDYOG NAGAR, VILLAGE MAHIYAL, TALOD, SABARKANTHA, PRANTIJ, GUJARAT,383215 CORPO. OFF: SEJ PLAZA BLDG, 502/5TH FLOOR, MARVE ROAD, NEAR NUTAN SCHOOL, MALAD WEST, MUMBAI‐ 400064, MAHARASHTRA TEL NO: 00 91 22 28725948 / E‐MAIL: sacheta@sacheta.com,WEB SITE: www.sacheta.com CIN NO. L51100GJ1990PLC013784 Date: 03rd September, 2026 The Listing Department, BSE Limited. PJ Towers, Dalal Street, Mumbai - 400 001 Sub: Submission of Notice of 36th Annual General Meeting scheduled to be held on 30th September, 2026. Script Code: 531869 Dear Sir/Madam, We would like to inform you that 36th Annual general Meeting of the members of the Company is scheduled to be held on Wednesday, 30th September,2026 at 11.00 A.M. at the registered office of the Company at Block No. 33, Sacheta Udyognagar, Village: Mahiyal Tal: Talod, Dist.: Sabarkantha (Gujarat) 383215. We are enclosing herewith Copy of Notice of the aforesaid AGM for you information and records Kindly take the above on records. Thanking you, FOR SACHETA METALS LIMITED PRANAV SHAH DIRECTOR DIN: 06949685 ANNUAL REPORT - 2025-26 SACHETA METALS LIMITED SACHETA METALS LIMITED CIN: L51100GJ1990PLC013784 Regd. Office: Block No.33, Sacheta Udyognagar Village: Mahiyal, Tal: Talod, Dist. Sabarkantha. Gujarat-383215 NOTICE Notice is hereby given that Thirty-Sixth (36th) Annual General Meeting of the Members of SACHETA METALS LIMITED will be held on Wednesday, 30th September, 2026 at 11.00 a.m. at the Registered office of the Company at BLOCK NO. 33, SACHETA UDYOG NAGAR, VILLAGE MAHIYAL, TALOD, SABARKANTHA, Talod M Y, Sabarkantha, Prantij, Gujarat, India, 383215 to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and approve the audited financial statements of the Company for the Financial Year ended 31st March, 2026 including audited balance sheet, statement of profit and loss account and Cash Flow Statement together with the notes for the year ended on that date and the Reports of the Board of Directors and Auditors thereon. 2. To appoint a director in place of Mr. Pranav Satishkumar Shah (DIN: 06949685) who retires by rotation and, being eligible, offers himself for re-appointment. SPECIAL BUSINESS: 3. Regularization of Appointment of Statutory Auditor of the company to fill the casual vacancy To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the applicable provisions of the Companies Act, 2013 and the rules made thereunder, the appointment of M/s. Chandabhoy & Jassoobhoy (FRN: 101648W), Chartered Accountants, as Statutory Auditors of the Company, made by the Board of Directors at its meeting held on 02nd September 2026 to fill the casual vacancy caused by the resignation of M/s MURALI & VENKAT (FRN: 002162S), Chartered Accountants, the erstwhile Statutory Auditors of the Company, be and is hereby approved by the members of the Company at such remuneration, plus applicable taxes and reimbursement of out-of-pocket expenses, as may be determined and recommended by the Audit Committee in consultation with the Statutory Auditors and approved by the Board of Directors of the Company, and that they shall hold office until the conclusion of the 36th Annual General Meeting of the Company." RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized to do all such acts, matters, deeds and things necessary or desirable in connection with or incidental to giving effect to the above resolution, including but not limited to filing of necessary return with the Registrar of Companies and to comply with all the requirements in this regard.’’ ANNUAL REPORT - 2025-26 SACHETA METALS LIMITED 4. Appointment of Statutory Auditors and authorise the Board to fix remuneration To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 139, 142 and other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof, for the time being in force) and pursuant to recommendation of the Audit Committee and the Board of Directors, M/s. Chandabhoy & Jassoobhoy (FRN: 101648W), Chartered Accountants be and are hereby appointed as Statutory Auditors of the Company in place of M/s MURALI & VENKAT (FRN: 002162S), Chartered Accountants, who shall hold office for a period of five years, from the conclusion of this Annual General Meeting till the conclusion of the 41st Annual General meeting of the Company to be held in the year 2031, on such remuneration, as may mutually be agreed between the Auditors and the Board of Directors of the Company. RESOLVED FURTHER that the Board of Directors of the Company (including its Committee thereof), be and is hereby authorised to do all such acts, deeds, matters and things as may be considered necessary, desirable or expedient to give effect to this resolution.’’ For, and on behalf of the Board SACHETA METALS LTD Date: September 02, 2026 SD/- Place: Talod, Prantij Satishkumar K Shah Chairman & Managing Director ANNUAL REPORT - 2025-26 SACHETA METALS LIMITED N O T E S 1. DISPATCH OF ANNUAL REPORT THROUGH ELECTRONIC MODE: In compliance with SEBI Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62, dated May 13, 2022, Notice of the AGM along with the Annual Report 2025-26 is being sent only through electronic mode to those Members whose email addresses are registered with the Company/Depositories. Members may note that the Notice and Annual Report 2025-26 will also be available on the Company’s website https://www.sacheta.com/, websites of the Stock Exchanges, i.e., BSE Limited at www.bseindia.com, and on the website of Company’s Registrar and Transfer Agent, Purva Share registry (India) Pvt. Ltd. (Purva) at https://www.purvashare.com/ Sacheta Metals Limited. 2. The explanatory statement as required under Section 102 of the Companies Act, 2013 (“Act”) are annexed herewith the notice. 3. The relevant details, pursuant to Regulations 36(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, in respect of Directors retires by rotation and seeking appointment/re-appointment at this Annual General Meeting (“AGM”) are annexed to the notice. 4. A member entitled to attend and vote is entitled to appoint a Proxy instead and the Proxy need not be a member of the Company. A person can act as a proxy on behalf of members not exceeding fifty (50) and holding in the aggregate not more than ten percent of the total share capital of the company carrying voting rights. A member holding more than ten percent of the total share capital of the company carrying voting rights may appoint a single person as proxy and such person shall not act as a proxy or any other person or shareholder. 5. Proxies, in order to be effective, should be duly stamped, completed, signed and deposited at the Registered Office of the Company not less than 48 hours before the meeting. A Proxy form is sent herewith. Proxies submitted on behalf of the companies, societies etc., must be supported by an appropriate resolution/authority, as applicable. 6. Members are requested to bring their copies of the Annual Report to the meeting. Members, Proxies and Authorized Representatives are requested to bring the duly completed Attendance Slip enclosed herewith to attend the AGM. 7. In case of joint holder attending the meeting, only such joint holder who is higher in the order of names will be entitled to vote. 8. Members seeking any information with regards to the Accounts to be explained in the Meeting are requested to [Showing first 8,000 characters — download PDF for full document]