Allotment of Securities

Date: September 16, 2026 To, To, Bombay Stock Exchange Limited National Stock Exchange of India Ltd., 1st Floor, New Trading Ring, Exchange Plaza, C-1, Block G, Rotunda Building, P. J. Tower, Bandra Kurla Complex, Dalal Street, Mumbai – 400 001. Bandra (E), Mumbai – 400 051 Scripcode:533275 Company Symbol: SHAH Dear Sir/Madam, Subject: Submission of outcome of Board Meeting in compliance with the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). With reference to the above-mentioned subject, we wish to inform that, a meeting of the Board of Directors of the company at their today’s Meeting i.e. Wednesday, September 16, 2026 has besides other matters, inter alia considered and approved the allotment of balancing 65,00,000 (Sixty-Five Lakhs) fully paid-up Equity Shares of face value of Re. 1/- each at an issue price of Rs. 4.71/- per share (including a premium of Rs. 3.71/- per share) to Ms. Mona Viral Shah, Promoter and Director of the Company, upon the exercise of rights attached to convertible warrants previously issued on a preferential basis, out of the 2,40,00,000 warrants allotted on June 26, 2025. The Company has received the conversion request letter from Ms. Mona Viral Shah along with the balance 75% consideration at the rate of Rs. 3.5325/- per warrant aggregating to ₹ 2,29,61,250/- (Rupees Two Crore Twenty-Nine Lakhs Sixty-One Thousand Two Hundred and Fifty only) in the designated separate bank account of the Company. Accordingly, pursuant to the Allotment, the paid-up equity share capital of the Company has increased from ₹1,01,98,74,228/- comprising of 1,01,98,74,228 fully paid-up equity shares to ₹ 1,02,63,74,228/- comprising of 1,02,63,74,228 fully paid-up equity shares. The allotment of the equity shares shall be made in dematerialized form and the equity shares so allotted shall rank pari passu with the existing Equity Shares of the Company in all respects. The requisite details for the aforesaid in terms of Regulation 30 read with Schedule III of the Listing Regulations and SEBI Master Circular no. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, are enclosed as “Annexure-A”. The meeting of the Board commenced at 06:15 p.m. and concluded at 06:35 p.m. The above information is available on the website of the Company www.shahmetacorp.com. You are requested to take the same on your record. Thanking You, Yours faithfully, For Shah Metacorp Limited Hiral Patel Company Secretary M. No. A56573 Annexure-A Disclosure of information pursuant to regulation 30 of SEBI LODR Regulations read with SEBI's circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Particulars Details Type of securities proposed to be Equity Shares upon conversion of Warrants into issued (viz. equity shares, equivalent number of Equity Shares of Re. 1/- each. convertibles, etc. Type of issuance (further public Preferential allotment in accordance with Chapter V offering, rights issue, depository of the SEBI ICDR Regulations 2018 and other receipts (ADR/GDR), qualified applicable law institutions placement, preferential allotment etc.) Total number of securities Allotment of 65,00,000 Fully Paid-up Equity Shares proposed to be issued or the total at an issue price of ₹.4.71/-each (including premium amount for which the securities ₹3.71 each), upon conversion for equal number of will be issued (approximately) Warrants allotted at an issue price of ₹ 4.71/- each upon receipt of balance amount at the rate of ₹ 3.5325/- per warrant (being 75% of the issue price per warrant) aggregating to ₹ 2,29,61,250/-. Note: Rights exercised out of the balance of 2,40,00,000 Conversible Warrants was allotted to Ms. Mona Shah on June 26, 2025. Additional Information in case of preferential issue the listed entity shall disclose the following additional details to the stock exchange(s): a. Name of Investors Ms. Mona Viral Shah b. Post Allotment of securities - Balance Allotment of 65,00,000 (Sixty Five Lakhs) outcome of the subscription, equity shares pursuant to exercise of right attached issue price / allotted price to outstanding convertible warrants of 2,40,00,000 (in case of convertibles), issued on June 26, 2025 to Ms. Mona Viral Shah- Promoter and Director at an issue price of Rs. 4.71 per share [Rs. 1/- face value + Rs. 3.71/- premium per share]. Further, after receipt of balance amount at the rate of Rs. 3.5325/- per warrant (being 75% of the issue price per warrant) against outstanding warrants, company has allotted 65,00,000 Equity Shares to Ms. Mona Shah. c. No. of Investors 01 (One) d. in case of convertibles - As the total consideration of the Rs. 2,29,61,250/- intimation on conversion of for 65,00,000 Convertible Warrants is received, the securities or on lapse of the Equity Shares are allotted pursuant to exercise of tenure of the instrument; the conversion of Convertible Warrants. e. Any cancellation or Not Applicable termination of proposal for issuance of securities including reasons thereof Name of Date of Total No. of Total number of Number of Number of Allottee allotment of warrants pending Equity Warrants and warrants allotted convertible Shares Outstanding category. warrants Prior to allotted for conversion on upon Conversion 16.09.2026 conversion of Warrant 16.09.2026 Mona Viral 26-06-2025 2,40,00,000 65,00,000 65,00,000 0 Shah, 28-06-2025 2,00,00,000 0 0 0 Promoter, Director Total 4,40,00,000 65,00,000 65,00,000 0