Sacheta Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve the unaudited standalone Financial Results for the quarter and half year ended on September 30, 2026

SACHETA METALS LTD (GOVT. RECOGNISED EXPORT HOUSE) MFRR & EXPORTER OF ALU & ST. STEEL KITCHENWARE CUTLERY & HOUSEWARE ITEMS REGD. OFFICE: BLOCK NO. 33, SACHETA UDYOG NAGAR, VILLAGE MAHIYAL, TALOD, SABARKANTHA, PRANTIJ, GUJARAT,383215 CORPO. OFF: SEJ PLAZA BLDG, 502/5TH FLOOR, MARVE ROAD, NEAR NUTAN SCHOOL, MALAD WEST, MUMBAI- 400064, MAHARASHTRA TEL NO: 00 91 22 28725948 / E-MAIL: sacheta@sacheta.com,WEB SITE: www.sacheta.com CIN NO. L51100GJ1990PLC013784 Date: 21.10.2026 The Department of Corporate Services The Bombay Stock Exchange Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai Subject: Intimation Of Board Meeting under Regulation 29 (1) of SEBI (LODR) Regulations, 2015 Ref.: Company Code No. 531869 Dear Sir, This is to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, October 26, 2026, at 02:00 PM at the Registered office of the company to transact the following business:  To consider and approve the unaudited standalone Financial Results for the quarter and half year ended on September 30, 2026.  To transact any other business with the permission of Chairman and with the consent of majority of Directors. Kindly acknowledge the same & take on your records. Thanking You. Yours Faithfully FOR SACHETA METALS LIMITED PRANAV SATISHKUMAR SHAH DIRECTOR DIN: 06949685