Appointment

Date: 10/07/2026 To, To, The Manager, Listing Department, Listing & Compliance, National Stock Exchange of India Limited, BSE Limited C-1, G-Block, Bandra-Kurla Complex Phiroze Jeejeebhoy Towers, Bandra (E), Mumbai – 400 051 Dalal Street, Mumbai - 400 001 Ref: Scrip Code – 540393 Ref: Scrip Symbol – SMLT Subject: Outcome of Board Meeting dated 10th July, 2026. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., July, 10th 2026, inter-alia, considered and approved the following: 1. Appointed Mrs. Ushasree Bhagavatula (DIN: 11480507) as additional Independent Women Director on the Board of the Company. 2. Approval of the draft Notice for the 31st Annual General Meeting, along with the draft Directors’ Report and its annexures for the financial year ended March 31, 2026. 3. The 31st Annual General Meeting of the Company will be held on Tuesday, 18th of August, 2026. 4. Approved the Tuesday, 11th August, 2026, as the cut-off date for determining the list of shareholders for eligibility to vote through remote e-voting and at the venue of AGM. 5. Appointment of M/s Atul Jain and Co., Practicing Chartered Accountants, as the scrutinizer for conducting the remote e-voting and voting process at the venue of the Annual General Meeting fairly and transparently. 6. Appointed M/s Bigshare Services Private Limited as the agency for conducting remote e-voting and ancillary matters. The meeting commenced at 11:30 A.M. concluded at 13:35 P.M. Encl. as above: 1. Disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as (Annexure – A). Kindly take the same on your record. Yours’ Faithfully, For, Sarthak Metals Limited Pratik Jain Company Secretary and Compliance Officer Annexure-A Disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 S. No. Particulars Details 1. Name of Director Mrs. Ushasree Bhagavatula Appointment as an additional 2. Reason for change Independent Women Director Date of appointment (as 10th July, 2026 up to the date of applicable terms of appointment) ensuing AGM Mrs. Ushasree Bhagavatula, completed her Graduation (Bachelor of Commerce and Masters in Business Administration in Human- 4. Brief Profile Resource Management) from Symbiosis University, Hyderabad. She has vast experience in the taxation and finance domain. There is no inter se relationship Disclosure of relationships between Mrs. Ushashree 5. between the Directors (in case of Bhagavatula and other Members Re-appointment) of the Board and Key Managerial Personnel of the Company Names of the listed entities in which Mrs. Ushasree Bhagavatula holds Directorships, indicating None, except in M/s Sarthak the category of Directorship and Metals Limited. Membership of Board Committees Information required pursuant to BSE Circular with Ref. no, Mrs. Ushasree Bhagavatula is not LIST/COMP/14/ 2018- 19 and debarred from holding office of 7. the National Stock Exchange of Director by virtue of any SEBI India Ltd. With ref, no. order or any other such authority, NSE/CML/2018/24 dated June 20, 2018 (in case of appointment)