Trading Window

SMEL/SE/2026-27/37 June 25, 2026 The Secretary, Listing Department The Manager – Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers “Exchange Plaza”, 5th Floor, Plot No. C/1, G Block, Dalal Street Bandra-Kurla Complex, Bandra (East), Mumbai Mumbai 400 001 400 051 Maharashtra, India Maharashtra, India Scrip Code: 543299 Symbol: SHYAMMETL Subject: - Intimation regarding Closing of Trading Window Dear Sir/Madam, The Trading Window, as defined in the Company’s Code of Conduct pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 shall remain closed for dealing in the securities of the Company for all the Directors, KMPs, Designated Persons, Connected Person, Promoters and Promoters Group and their immediate relatives from Wednesday, 1st July, 2026 till 48 hours after the declaration of the Unaudited Standalone as well as Consolidated Financial Results of the Company for the quarter ending on 30th June, 2026. The date of the Board meeting for consideration of the Unaudited Standalone as well as Consolidated Financial Results will be intimated in due course. This is for your kind information and records. Thanking you, Yours faithfully, For Shyam Metalics and Energy Limited Birendra Kumar Jain Company Secretary Membership No. F13320 OUR BRANDS SHYAM METALICS AND ENERGY LIMITED Regd. O(cid:431)ice: P-19, (Plate No.: D-403), Taratala Road, CPT Colony, Kolkata, West Bengal – 700088 CIN: L40101WB2002PLC095491 GSTIN: 19AAHCS5842A1ZE T:+91 33 6521 6521 Email: contact@shyamgroup.com Web: www.shyammetalics.com Follow us on : Power | Ferro Alloys | Pellets | Pig Iron | Billets | Sponge Iron | Wire Rod | Wire | TMT & Structurals | Aluminium Foil | Roofing Product | Stainless Steel | DI Pipes