Trading Window

Date: September 17, 2026 (Formerly knownas GyscoalAlloys Limited) 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, Bandra (E), Mumbai – 400 001. Mumbai – 400 051 Scrip Code: 533275 Company Symbol: SHAH Dear Sir/Madam, Sub.: Intimation of Closure of Trading Window This is to inform you that as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, and Company's Code of Conduct for Prevention of Insider Trading, we would like to inform that the Trading Window for dealing in the securities of the company shall remain closed for the Designated Persons and their immediate relative(s) with effect from Thursday, October 01, 2026 till Forty- Eight (48) hours after the declaration of financial results of the company for the quarter and half year ending on September 30, 2026. The date of Board meeting of the Company for consideration and declaration of unaudited financial results for the quarter and half year ended September 30, 2026 will be intimated in the due Course. You are requested to take note of the above. Thanking you. Yours faithfully, For Shah Metacorp Limited Mona Shah Director and Chairperson DIN: 02343194