Clarification on the announcement submitted regarding the Record date for Final Dividend and Book Closure for Annual General Meeting.

™ Great Place oRE TO L To Work. SMEL/SE/ 2026-27/52 Date: July 22, 202 Certified The Secretary, Listing Department The Manager- Listing Department B e BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers “Exchange Plaza”, 5th Floor, Plot No. C/1, G Dalal Street Block, Bandra-Kurla Complex, Bandra (East), Mumbai 400 001 Mumbai 400 051 Maharashtra, India Maharashtra, India | Scrip Code: 543299 Symbol: SHYAMMETL Subject: Clarification regarding Outcome of Board Meeting submitted on July 20, 2026 Dear Sir/Madam, This has reference to our outcome letter Ref No. SMEL/SE/ 2026-27/46 dated July 20, 2026 regarding the Outcome of the Board Meeting, and the subsequent query/clarification sought by BSE Limited regarding Point No. 5 of the said outcome. In this regard, we would like to explicitly clarify as under: * Purpose of Book Closure: The closure of the Register of Members and Share Transfer Books of the Company from Wednesday, August 19, 2026 to Tuesday, August 25, 2026 (both days inclusive) is solely for the purpose of the 24th Annual General Meeting (AGM) of the Company. * Record Date for Final Dividend: The Record Date for determining the eligibility of members for the payment of the Final Dividend for the Financial Year 2025-26 (if approved at the ensuing AGM) is Friday, August 07, 2026. All other details provided in the Outcome of the Board Meeting submitted on July 20, 2026, remain unchanged. Kindly take this clarification on your records and disseminate the same on your website. Thanking you, Yours faithfully, Company Secretary & Compliance Officer Membership No. F13320 OUR BRANDS: Siticer[s ielc i Sitia0cgemr Smi Bc iEe m*r STic [E sielR id Sri [c sleE ltr ron SHYAM METALICS AND ENERGY LIMITED Regd. Office: P-19, (Plate No.: D-403), Taratala Road, CPT Colony, Kolkata, West Bengal - 700088 CIN: L40101WB2002PLC095491 GSTIN: 19AAHCS5842A1ZE T:491 33 6521 6521 Email: contact@shyamgroup.com VWeb: www.shyammetalics.com Follow us on: ®@®®