Disclosure of material issue

Date: 19.10.2026 To, To, Bombay Stock Exchange Limited., National Stock Exchange of India Ltd., 1st Floor, New Trading Ring, Exchange Plaza, C-1, Block G, Bandra Rotunda Building, P. J. Tower, Kurla Complex, Bandra (E), Dalal Street, Mumbai – 400 051 Mumbai – 400 001. Scrip Code: 533275 Company Symbol: SHAH Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (‘SEBI Listing Regulations”)- Update on Waiver of Fine Levied by the National Stock Exchange of India Limited (NSE). Ref.: Earlier intimation dated August 17, 2026 regarding levy of (cid:976)ine under Regulation 31 of SEBI Listing Regulations. Dear Sir/Madam, In furtherance to our earlier intimation dated August 17, 2026, wherein the Company informed the Exchanges regarding the receipt of notice NSE/LIST-SOP/FINES/0904 from the National Stock Exchange of India Limited ("NSE") imposing a (cid:976)ine of ₹2,000/- plus applicable GST (Total: ₹2,360/-) for an alleged one-day delay in (cid:976)iling the Shareholding Pattern under Regulation 31 of SEBI (LODR) Regulations, 2015 for the quarter ended June 30, 2026, and the subsequent waiver application submitted by the Company; We are pleased to inform you that the National Stock Exchange of India Limited ("NSE") vide its communication/letter reference no. NSE/LIST/CD/2026/0043 dated October 19, 2026, has communicated that the matter was placed before the Relevant Authority of the Exchange and the Company’s request for waiver of (cid:976)ine has been considered favourably (approved/accepted). Accordingly, the (cid:976)ine levied by the Exchange stands waived in full. The detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 / HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed herewith as Annexure-A. We request you to take the above information on your records. Thanking you, For Shah Metacorp Limited Hiral Patel Company Secretary M.No. A56573 Encl: a/a Annexure – A Relevant details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular ref HO/49/14/14(7)2025-CFD-POD2/I/3762/ dated 30th January, 2026. S. No. Particulars Details 1. Name of the authority National Stock Exchange of India Limited (NSE) 2. Nature and details of the Acceptance / Approval of Waiver of Fine levied by the action(s) taken, initiated or Exchange vide communication reference no. order(s) passed NSE/LIST/CD/2026/0043 dated October 19, 2026. 3. Date of receipt of direction or Final Order dated October 19, 2026 order, including any ad-interim or interim orders, or any other communication from the authority 4. Details of the violation(s) / Earlier notice NSE/LIST-SOP/FINES/0904 received from NSE contravention(s) committed or imposing a fine of ₹2,000/- plus GST (Total: ₹2,360/-) for an alleged to be committed alleged one-day delay in filing Shareholding Pattern under Regulation 31 of SEBI Listing Regulations for the quarter ended June 30, 2026. 5. the details of any change in the The final order received on October 19, 2026 and case status status and / or any changed to closed. development in relation to such proceedings 6. in the case of litigation against Not Applicable key management personnel or its promoter or ultimate person in control, regularly provide details of any change in the status and / or any development in relation to such proceedings 7. in the event of settlement of the Nil. There is no adverse operational or financial impact on the proceedings, details of such Company as the entire fine amount stands waived by the settlement including - terms of Exchange. the settlement, compensation/penalty paid (if any) and impact of such settlement on the financial position of the listed entity