Resignation

SHAH ALLOYS LTD. Corp. Office: Shah Alloys Corporate House, Sola-Kalol Road, Santej, Ta. Kalol, Dist. Gandhinagar-382721 Reg. Office : 5/1, Shreeji House, 5th Floor, B/h. M. J. Library, Ashram Road, Ahmedaba d-380006, India Phone: 02764-352929, E-Mail: info@Shahalloys.com, Website: www.shahalloys.com Date: 13.07.2026 To, To, BSE LIMITED Department of Corporate Service MNaatniaognearl Stock Exchange of India Ltd. Listing Department PMhuirmobzea iJ e-e 4je0e0b 0ho0y1 Tower, Dalal Street, MExucmhabnagie – P 4la0z0a0, P5l1o t No C/1, G-Block, Bandra – Kurla Complex, Bandra (E), BSE Scrip Code: 513436 NSE Symbol – SHAHALLOYS DSuebar: SInirt/iMmaa’taimon, under Regulation 30 of SEBI (LODR) Regulations, 2015 – Resignation of Independent Director Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Shri Ambalal Chitabhai Patel (DIN: 00037870) has tendered his resignation from the position of Independent Director of the Company with effect from the closure of business hours on 13th July, 2026, due to unavoidable personal reasons. Further, as required under Regulation 30 read with Clause 7B of Part A of Schedule III of the Listing Regulations, Mr. Patel has confirmed that there are no other material reasons for his resignation other than those provided in his resignation letter. The detailed disclosure required under Regulation 30 of the Listing Regulations read with SEBI Annexure-I Circular No. SEBI/HO/CFD/CFD-POD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed herewith as . Kindly take the above information on your record. Thanking You, For & on behalf of Shah Alloys Limited Yours faithfully, Narayanlal F. Shah Company Secretary & Compliance Officer M. No. – A30225 Encl.: As mentioned above CIN: L27100GJ1990PLC014698 Factory: Block No.2221/2222, Shah Industrial Estate, Sola Kalol Road, Santej, Ta. Kalol, Dist. Gandhinagar-382721 SHAH ALLOYS LTD. Corp. Office: Shah Alloys Corporate House, Sola-Kalol Road, Santej, Ta. Kalol, Dist. Gandhinagar-382721 Reg. Office : 5/1, Shreeji House, 5th Floor, B/h. M. J. Library, Ashram Road, Ahmedaba d-380006, India Phone: 02764-352929, E-Mail: info@Shahalloys.com, Website: www.shahalloys.com ANNEXURE-I DISCLOSURE UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 READ WITH SEBI/HO/CFD/CFD-POD- 1/P/CIR/2023/123 DATED JULY 13, 2023 Sr. No. Disclosure Details Requirements 1 Name & DIN Mr. Ambalal Chitabhai Patel (DIN: 00037870) 2 Reason for change viz. Resignation due to personal and unavoidable Resignation circumstances. There are no other material reasons for resignation other than those mentioned in the resignation letter. 3 Date of Resignation With effect from closure of business hours of 13 July, 2026. 4 Brief Profile Not Applicable 5 Disclosure of Not Applicable relationships between Directorship and Committee Position: Directors 6 Name of the listed entities in which resigning 1. Sadbhav Engineering Limited 2. Sadbhav Infrastructure Project Limited director holds 3. Shree Rama Newsprint Limited- directorship including the Member of Audit Committee category of directorship 4. Nandan Denim Limited- and membership of Member of Nomination & Remuneration committee, if any Committee and CSR Committee CIN: L27100GJ1990PLC014698 Factory: Block No.2221/2222, Shah Industrial Estate, Sola Kalol Road, Santej, Ta. Kalol, Dist. Gandhinagar-382721 Date: 13.07.2026 From: Ambalal Chitabhai Patel. 14-B, Shreyanshnath Society, Opp. Gunjan Appartment, B/h. Dharnidhar Derasar, Vasna, Ahmedabad-380007. Board of Directors, Shah Alloys Limited, 5 / 1 Shreeji House, Fifth Floor ,Behind M.J.Library, Ashram Road , Ahmedabad , Gujarat-380006. Subject: Resignation from the post of Independent Director of the company. Dear Sir, I, Ambalal Chitabhai Patel, having DIN: 00037870, hereby tender my resignation from the post of Independent Director of Shah Alloys Limited with effect from Close of business hours on July 13, 2026 due to unavoidable personal reasons, because of which I wouldn’t be able to tender my responsibilities/duties towards the Company. Further, I confirms that there are no other material reason other than the one mentioned above for my resignation from the Board of the Company. I thank the Board of Directors, Senior Executives and Staff Members for given me the opportunity and assistance to discharge my duties during my tenure as Independent Director of the Company. Thus, I hereby request you to kindly accept my resignation letter and relieve me from my duties and responsibilities of Independent Director of the Company with effect from the Close of business hours on July 13, 2026. Kindly acknowledge the receipt of this resignation letter and arrange to submit the necessary forms and disclosures with the office of Registrar of Companies, Stock Exchanges and any other regulatory authorities wherever applicable accordingly. I wish all the best to the Company. Thanking You, Yours Faithfully, Ambalal Chitabhai Patel Independent Director DIN: 00037870