Outcome of 12th Annual General meeting

Sharvaya T METALS LTD. BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 544506 Sub: Proceedings of the 12t Annual General Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the summary of proceedings of the 12th Annual General Meeting (‘AGM’) of the Company held today, i.e, Thursday, September 24, 2026 at 12:30 p.m. (IST) through Video Conferencing (‘VC")/Other Audio Visual Means (‘0AVM’). The AGM was conducted in accordance with the applicable provisions of the Companies Act, 2013, the SEBI Listing Regulations and the applicable circulars issued by the Ministry of Corporate Affairs (‘MCA"). Kindly take the above information and enclosed document on record. Thanking you. DIN: 06787617 Date: September 24, 2026 Place: Ahilyanagar Encl: As above. Registered Office & Factory Address.: Gat No. 59, 17th KM Stone, Nagar-Kalyan Highway, Village Bhalwani, Taluka - Parner, District - Ahilyanagar. Pin Code - 414 302. Maharashtra, INDIA. Email - info@sharvayametals.com, sharvayametals@gmail.com Website - www.sharvayametals.com Contact - +91- 9175448175 CIN NO. L27310PN2014PLC150937 Sharvaya LT METALS LTD. 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Pin Code - 414 302. N!aharashtra, INDIA. N Email - info@sharvayametals.com, sharvayametals@gmail.com Website - www.sharvayam . Contact - +91- 9175448175 CIN NO. L27310PN2014PLC150937 L sT hh ae r eC hh oa li dr em rsa n a nw de l oc tho em re sd t t ah ke e hM oe lm deb re sr fs o rt o t ht eh ie r A coG ntM i na un ed d e tx rp usr te s as ne dd sh ui ps p g or ra tt .i tude to the owsfS ri ei a nn rm dac iene cwi lt laa sh al ose my ttN ee aao ra kkt sr eei rnec ae n a c re iro rd en ia dv M nd ,e g.a an r eT si xc h n pth e hg a3 S rt 1 nt eh , aa e t2 t iu0 e1 ot2 r2 no6 et r A a oA od u G da uiM tal t hlr o eie ra a Bs il d oc’o y R rbg ie de p .w ne o si n r ,t tc rh i ea r st nc eh du re l Sa aA et tcen ird on e nu t t so aa r l t i ah a de lR e M eAp e ruo sm dr eb it te r ef Rso mer , ap ot t krh h ste e oSsdT tu eeh hc pve ec te e rl es kC o s efph yuma el ei ln r ei 1t vm s 2s t ea i ln 2no g 0f mb ft .r h i t ne He h sCe Ed o fm u p tit hh t a ee yn CpSy orhM mae d sr pm u ee arb ds nie o ynr f hg t ht Meh er e C me g o bfa i emr n rpad sn ai c n ni og a y ot hy nh eee a ft ihr ne p 2e B n0 cr S2 if 5 E ao - r 2 S pm 6 M, ea rn Ei fc n oe Pc ll maua atdn nfid con rg m ak t noe h dny e The following businesses as set out in the Notice of the 12t AGM were transacted: Sr. No. | Details of Resolution Ordinary Business [ Type of Resolution 1 ST to tr ee mc ee ni tv se , fc to hn es i Cd oe mr paan nd fa od ro tp ht Ft ih ne ncF ii an la n Yc ei aa rl Ordinary Resolution ended March 31, 2026 including the Audited Balance Sheet as at March 31, 2026 and the Statement of Profit and Loss of the Company for the year ended on that date and notes related thereto together with Board’s Report and the Report of Auditor’s thereon, 2 To consider and approve Appointment of director Ordinary Resolution liable to Retire by Rotation oA vs e M rr t. h S e h pr re oy ca en es d iK na gt sar fi oy ra Iw ta es m i Nn ote .r e 2.s t Me sd , i n S t uh re b hsa ii Jd a ia ng ,e In nd da e i pt ee nm d, eh ne t d Di id r en co tt o rp ,r e ts oi od ke St hhe r eC yh aa ni sr Kf ao tr a rco in ys ai rd eer sa ut mi eo dn to hf e I Ct he am i rN .o . 2. Upon conclusion of the said item, Mr. 3 To consider and approve Appointment of Ordinary Resolution Statutory Auditors of the Company Special Business 4 To consider and ratify Remuneration of Cost | Ordinary Resolution Auditor for the FY 2026-27 QUESTIONS AND ANSWERS stT phh eee n tMy S Ae Mc Gr me Mbta ri en t doh fe rM rae eim iib sne er rqs et hh mt i, s eot sa t Sri pn et ash ke Mt ai erc cc eio ie onn ngi n dbe uf ro ir ne g S te hp et Me em eb te ir n g1 .6, 2026, and only such registered Members were permitted to speak MTh ee m bC eo rm p wa an sy r S ee cc er ie vt ea dr by yf u tr ht eh e Cr o i mn pf aor nm ye d w it th ha it n n o th r ee pq ru ee ss ct r f io br e dre tg ii ms et lr ia nt ei ,o n A a cs c oa r S dp ie na gk lye ,r during the Meeting, VOTING mTrT i ihh g nee h ut ts MC , eh e sea m ii abt fr h e tem err ra s tn h hwrt eeoh cre u oen g h ci i lrn n uv e f si m ot io re ot md ne e t de fh - o ttvs hhoe a t t iM n ete g eh m eo tb r e e ne - gr - v ,s v o o ttw ii nh n ggo d fh au ca r id li i n tn g yo tt wh oey ue At lG de M x re , er c mti o a s ice a nd s t ot h pte h eei nir r v fvo oo rt t i e 1n s 5,g VOTING RESULTS twvT acnf nego wtgs ih e eGt ih dto if cn i mh ee ne iRm ceo te d,- CONCLUSION OF THE MEETING T thh ee ir re pb ae rti in cg i pn ao t io ot nh e ar n dbu s ci on ne ts is n ut eo d t r sa uns pa pc ot r, t t h ae n dC h ea xi pr rm ea sn s et dh a hn isk e ad p pt rh ee c iM ae tm ib one r ts o f ao lr l bs ut sak ie nh eo sl sd ae sr ss o, ii an tec sl ,u ding employees, customers, suppliers, bank [Showing first 8,000 characters — download PDF for full document]