Palco Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Palco Metals Limited informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve The Un-Audited Financial Result of the Company for the Quarter and Half Year Ended September 30, 2026.

1715, Saiprasad Industrial Park-II, Besides Ramol Police Station, CTM-Ramol Road, Ramol Ahmedabad- 382 449. Mob.: 9067295280 E-mail: cs1@palcorecycle.com Website: www.palcometals.com CIN: L27310GJ1960PLC000998 Palco Metals Limited 16th October 2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001. Dear Sir/ma’am, Scrip Code: 539121 Sub: Intimation of Board Meeting to consider and approve Un-audited Financial Results for the Quarter and Half Year ended on 30th September 2026. This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 03rd November 2026 at the registered office of the company at 3:00 P.M. 1715, Saiprasad lndustrial Park-ll, Besides Ramol Police Station, CTM- Ramol Road, Ramol, Ahmedabad, Gujarat, 382449: - 1) To consider and approve (Standalone) Un-audited Financial Results for the quarter and half year ended on 30th September 2026. 2) To consider and approve (Consolidated) Un-audited Financial Results for the quarter and half year ended on 30th September 2026. As the results will be declared on 03rd November and Trading Window for trading in securities of specified person will remain close till 06th November 2026. For and on behalf of the Board of Directors of Palco Metals Limited Mukesh Tiwari Company Secretary & Compliance Officer M.No 45237