PURSUANT TO REGULATION 30 OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIERMENTS REGULATION 2015 WE WOULD LIKE TO INFORM YOU THE MEMBERS OF SHREE METALLOYS LIMITED IN THIER DULY CALLED AND CONVENED AT 32ND ANNUAL GENERAL MEETING HELD ON WEDNESDAY 30TH SEPTEMBER 2026 AT 05:00 PM AND CONCLUDE AT 05:10 PM THROUGH OAVM

SHREE METALLOYS LIMITED TRADERS & STOCKIST OF FERROUSAND NON-FERROUS METALS CIN : L67120GJ1994PLC023471 • Email : shreemetaIIoys.ahd@gmaiI.com • M.: +91-9327035605 Regd.Office:103, 1stFloor,SunSquare, NexttoHotelRegenta,Off.C.G.Road, Navrangpura,Ahmedabad-380009,Gujarat,India. Date: 30/09/2026 BSE Limited Floor25 P.J.Towers, Dalal Street, Mumbai-400001 SUB: Proceedingsof32ndAnnual General Meetingheld on 30tHlSeptember,2026. ScriptCode: 531962 Pursuantto Regulation 30ofSEBI (ListingObligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that members of SHREE METALLOYS LIMITED in their duly called and convened 32nd Annual General Meeting held on Wednesday, 30th September, 2026 at 5:00 P.M. and concluded at 05:10P.M. through Video Conferencing ("VC")/OtherAudioVisual Means ("OAVM"). The meeting was held in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board ofIndia and concluded at05:10P.M. on Wednesday,30thSeptember, 2026. Following items of businesses as set out in Notice convening 32nd Annual General Meeting were recommendedformember'sconsideration and approval: ORDINARYBUSINESS: 1. To receive, considerand adoptthe Audited Balance Sheet as at 315( March, 2026, Statement of Profits & Loss andtogetherwith Cash FlowStatementand Notesformingpartthereto ("FinanciaIStatement")for theyearended on31" March, 2026 and Report ofthe Board of Directors andAuditorsthereon. 2. To appoint a Director in place ofPRATIK RADHESHYAM KABRA (DIN: 00006358), Directorwho retires by rotation atthis meetingand beingeligible, offers himselffor re-appointment. SPECIAL BUSINESS: 3.To re-appoint PRATIK RADHESHYAM KABRA (DIN:00006358) asa Managing Directorofthe Company: To consider and if thought fit, to give your assent/dissent to the following resolution as a Special Resolution: "RESOLVEDTHAT pursuanttothe provisions ofSection 196, 197, 203 and any otherapplicable provisions, if any, of the Companies Act, 2013 and the rules made there under (including any statutory modification(s) or re-enactment thereof for the time being in force), read with Schedule V to the Companies Act, 2013, Regulation 17(6)(e) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 and Articles ofAssociation ofthe Company approval of members ofthe Company be and is hereby granted for reappointment of Shri Pratik Radheshyam Kabra (DlN; 00006358) as a Managing Director (Key Managerial Personnel) for a period offive years with effect from 28th May, 2027 on the terms and conditions as set out in the explanatory statement, and not be liable to retire by rotation. ' » RESOLVED FURTHER THATthe Board of Directors ofthe Company be and is hereby authorized to do all such acts, deeds, matters and things as may be considered necessary, usual orexpedient to give effectto the above resolution." 4. Toapprove related partytransactionsto beentered bytheCompanywith related parties: To consider and, ifthought fit, to give your assent/dissent to the following resolution as an Ordinary Resolution: "RESOLVED THAT pursuant to the provisions of Section 188 ofthe Companies Act, 2013 ("the Act") read with Rule 15 ofthe Companies (Meeting of Board and Powers) Rules, 2014 made thereunder and other applicable laws/ statutory provisions, if any, (including any statutory modification(s) or amendment(s) or re-enactment(s) thereof, for the time being in force) as amended from time to time, subject to such approval(s), consent(s), permission(s) as may be necessary from time to time and on basis the recommendation/approval oftheAudit Committee & Board ofDirectors, the consentofthe Members of the Company be and is hereby accorded tothe Board of Directors ofthe Company ("Board"), for entering into and / or carrying out and / or continuing with existing contracts / arrangements / transactions or modification(s) of earlier arrangements / transactions or as fresh and independent transaction(s) or otherwise (whether individually orseries oftransaction(s) taken together orwith and a 'Related Party' as defined under Section 2(76) ofthe Act in the nature of purchase and/or sale ofgoods & finished goods, development of residential and commercial properties including rights thereof, reimbursements of expenses, purchase and/or sale of building materials, services and incidental activities in connection to sale and/ or purchase ofgoods and/ or services notwithstanding the fact that the aggregate value of all these transaction(s), whether undertaken directly by the Company or along with its subsidiary(ies), may exceedthe prescribed thresholds as per provisions ofthe Companies Act, 2013 as applicablefromtimeto time, provided, that the said contract(s)/ arrangement(s)/ transaction(s) shall be carried out at an arm's length basis and in the ordinary course of business of the Company for the maximum amounts per annum, for 3 (three) consecutive years as detailed in the explanatory statement annexed tothe notice of Annual General Meeting. RESOLVED FURTHER THAT the transaction may be entered into subject to the compliance of criteria mentioned under Rule 15 of the Companies (Meetings of Board and its Power) Rules, 2014 of the CompaniesAct, 2013. RESOLVED FURTHER THAT Mr. Radheshyam L. Kabra (DIN: 00005997) Director ofthe Company be and is hereby severally authorized by the members of the company to do all such acts, deeds and things (including finalization of the terms and conditions) as may be considered necessary, expedient or desirable to give effect to this resolution, with power to alter and varythe terms and conditions ofsuch contracts/ arrangements/transactions, without being required toseekanyfurther consent orapproval of the Members or otherwise on this effect and that the Members shall be deemed to have given their approvaltheretoexpressly bythe authorityofthis resolution." Kindlytakethe above information onyour record. ThankingYou, Yours Faithfully, Shree Metalloys Limited Rihanna Digitallysignedby RihannaKunalAdvani KunalAdvani Date:2026.09.30 18:03:49+05'30' Rihanna KunalAdvani CompanySecretary (M.No.' A52819)