Reply to Clarification- Financial results

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 05.07.2025 Department of Corporate Service Manager BSE LIMITED Listing Department Phiroze Jeejeebhoy Tower, National Stock Exchange of India Ltd. Dalal Street, Exchange Plaza, Plot No C/1, G-Block, Mumbai - 400 001 Bandra – Kurla Complex, Bandra (E), Mumbai – 400051 BSE Scrip Code: 513436 NSE Symbol – SHAHALLOYS Dear Sir/Ma’am, Subject: CLARIFICATION ON FINANCIAL RESULTS SUBMITTED IS NOT AS PER FORMAT PRESCRIBED BY SEBI_MD/CEO SIGN MISSING IN STATEMENT ON IMPACT OF AUDIT QUALIFICATIONS FOR BOTH Ref: Email Received from NSE dated 01/07/2025 With reference to above subject matter and email received from NSE on 01/07/2025, we would like to clarify that the company do not have any CEO/Managing Director appointed on the Board of Directors. Hence, in absence of CEO/Managing Director, Chairman (related to Promoter) has signed the Statement of Impact of Audit Qualification to the Financial Results submitted for Year ended on 31.03.2025. Further, we would like to clarify that Mr. Ashok Sharmal who had signed as CFO is also a Whole Time Director of the company. In case of any change in Signatories, We hereby request you to inform us if revised submission of Statement of Impact of Audit Qualification required for the Financial Results submitted for year ended on 31.03.2025. Kindly take the above on record and oblige. Thanking You, Yours faithfully, For & on behalf of Shah Alloys Limited 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