Pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform: A. Mrs. Bhawna Khanna, Independent Director has tendered her resignation, effective from the closure ....

SUPERSHAKTI METALIKS LIMITED Registered Office : 'PREMLATA', 39, Shakespeare Sarani, 2nd Floor, Kolkata - 700 017, West Bengal, Telefax : +91 33 2289 2734/35/36 Date: 22" July, 2026 The Corporate Relationship Department BSE Limited. P.J. Towers, Dalal Street, Mumbai - 400001 BSE Scrip Code: 541701 Sub: Intimation under Regulation 30 read with schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Re: Resignation of Independent Director and Chief Financial Officer. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred as Listing Regulations), we would like to inform you that A. Mrs. Bhawna Khanna (DIN: 06886294), Independent Director of the Company has tendered her resignation, effective from the closure of business hours on 22 July, 2026. Please find copy of her resignation letter as Annexure-B. B. Mr. Shyam Sundar Somani, Chief Financial Officer of the Company has tendered his resignation, effective from the closure of business hours on 31 July, 2026. Please find copy of his resignation letter as Annexure-C. Information as required under Regulation 30 read with schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015- is annexed herewith as an Annexure-A. This intimation is also being made available on the website of the Company i.e. https://supershaktimetaliks.com/ You are requested to take the aforesaid information on record. Yours faithfully, Membership No. 17290 Works : Kanijilal Avenue, Opp. DPL Zone “B" Substation, Durgapur- 713210, West Bengal, Phone : +91 343 2552598 / 3284 CIN - L28910WB2012PLC189128, E-mail : supershaktimetaliks@gmail.com, www.supershaktimetaliks.com SUPERSHAKTI METALIKS LIMITED Registered Office : 'PREMLATA', 39, Shakespeare Sarani, 2nd Floor, Kolkata - 700 017, West Bengal, Telefax : +91 33 2289 2734/35/36 Annexure-A Details under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements’ Regulations, read along with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026. SL. No. | Particulars Independent Director | Chief Financial Officer 1 Name Mrs. Bhawna Khanna | Mr. Shyam Sundar (DIN: 06886294) Somani 2 Reason for change viz. appeintmentre;- | Resignation of Ms. | Resignation of Mr. ppeintment—resignation; I | Bhawna Khanna (DIN: | Shyam Sundar death-orotherwise: 06886294) due to | Somani due to personal reasons personal reasons 3 Date of appeintiment/re- | Resignation effective | Resignation effective appeintment/cessation (as-applicable)& | from the closure of | from the closure of # Fappointientre-appointment: business hours on 22" | business hours on 31% July, 2026. July, 2026. 4 Brief Profile N.A. N.A. 5 Disclosure of relationships between | N.A. N.A. directors (in case of appointment of a director). Works : Kanjilal Avenue, Opp. DPL Zone "B" Substation, Durgapur- 713210, West Bengal, Phone : +91 343 2552598 / 3284 CIN - L28910WB2012PLC189128, E-mail : supershaktimetaliks@gmail.com, www.supershaktimetaliks.com Annex ORE — B Date: 22" July, 2026 The Board of Directors SUPERSHAKTI METALIKS LIMITED Premlata, 39, Shakespeare Sarani, 2" floor, Kolkata— 700017 (Sub: Resignation from the Directorship of the Company) Dear Sir/Ma’am, 1 Bhawna Khanna having DIN: 06886294, hereby tender my resignation from the position of Independent Director of Supershakti Metaliks Limited (“the Company”) due to personal reasons. I hereby request you to accept my resignation w.e.f. the closure of business hours on 22™ July, 2026 and relieve me from the duties of Independent Director of the Company.. Kindly acknowledge this letter as my formal resignation and take the necessary steps to file the requisite forms with the Registrar of Companies in accordance with the provisions of the Companies Act, 2013 and requisite disclosure on the Stock Exchange. I take this opportunity to thank the Board of Directors and the management for the trust, support, and opportunities extended to me during my tenure. It has been a privilege to serve on the Board. Further, I confirm that there are no other material reasons other than the one mentioned above for my resignation from the Board of the Company. Yours Faithfully, Blawwg Klowed et it N BHAWNA KHANNA (DIRECTOR) DIN: 06886294 Annexuer - C Date: 22" July, 2026 The Board of Directors SUPERSHAKTI METALIKS LIMITED Premlata, 39, Shakespeare Sarani, 2" floor, Kolkata— 700017 Sub: Resignation from the position of Chief Financial Officer of the Company Dear Sir, 1, Shyam Sundar Somani, hereby tender my resignation from the position of Chief Financial Officer of Supershakti Metaliks Limited (“the Company”) due to personal reasons. 1 hereby request you to accept my resignation w.e.f. the closure of business hours on 31% July, 2026 and relieve me from the duties of the Chief Financial Officer of the Company. Kindly acknowledge this letter as my formal resignation and take the necessary steps to file the requisite forms with the Registrar of Companies in accordance with the provisions of the Companies Act, 2013 and requisite disclosure on the Stock Exchange. . 1 take this opportunity to thank the company for the trust, support, and opportunities extended to me during my tenure. It has been a privilege to serve as the Chief Financial Officer of the Company. Further, I confirm that there are no other material reasons other than the one mentioned above for my resignation from the Company. Yours Faithfully, , Shyam Sundar Somani (Chief Financial Officer) PAN: AROPS8739D