Analysts/Institutional Investor Meet/Con. Call Updates

SMEL/SE/2026-27/38 June 30, 2026 The Secretary, The Manager – Lis(cid:415)ng Department Lis(cid:415)ng Department, BSE Limited Na(cid:415)onal Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, “Exchange Plaza”, 5th Floor, Plot No. C/1, G-Block, Dalal Street, Mumbai 400 001 Bandra-Kurla Complex, Bandra (East), Mumbai 400 Maharashtra, India 051, Maharashtra, India Scrip Code: 543299 Symbol: SHYAMMETL Dear Sir/Madam, Sub: In(cid:415)ma(cid:415)on of Schedule of Mee(cid:415)ng of Ins(cid:415)tu(cid:415)onal Investors / Analysts under the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 This has reference to Regula(cid:415)on 30 read with Para A of Part A of Schedule Ill of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 (together referred as the ‘Regula(cid:415)ons’), In accordance with the Regula(cid:415)ons, please find below the details of the scheduled mee(cid:415)ng with Ins(cid:415)tu(cid:415)onal Investors / Analysts: Day, Date & Time Interac(cid:415)on with Type of Interac(cid:415)on Event loca(cid:415)on Monday, 6th July, 2026 Ins(cid:415)tu(cid:415)onal Investors / Deemed Venue - Virtual Group Meet 3:30 P.M. Onwards Analysts Kolkata Discussions will be based on publicly available informa(cid:415)on. No unpublished price-sensi(cid:415)ve informa(cid:415)on (UPSI) is intended to be discussed during the interac(cid:415)ons. This informa(cid:415)on is submi(cid:425)ed to you pursuant to Regula(cid:415)on 30 of SEBI (LODR) Regula(cid:415)ons, 2015. Kindly note that the above schedule is subject to change due to exigencies, if any. The above informa(cid:415)on is also being hosted on the Company’s website www.shyammetalics.com. This is for your informa(cid:415)on and record. Thanking You, For Shyam Metalics and Energy Limited Birendra Kumar Jain Company Secretary and Compliance Officer 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