Corrigendum to the Notice of Extraordinary General meeting (EGM) of Sharvaya Metals Limited scheduled to be held on Friday, November 6th, 2026 through VC/OVAM

Sharvaya T METALS LTD. CORRIGENDUM TO THE NOTICE OF EXTRAORDINARY GENERAL MEETING Sharvaya Metals Limited (“Company”) had issued a Notice dated October 14" 2026 (“EGM Notice”) for convening the First Extraordinary General Meeting of the Financial Year 2026-27 of the Members of the Company scheduled to be held on Friday, November 06, 2026 at 11:00 A.M. (IST) through Video Conferencing “very s Other Audio-Visual Means (“OAVM”), This Corrigendum is being issued to update and rectify certain disclosures in the Explanatory Statement annexed to the EGM Notice, pursuant to remarks/queries received from BSE Limited. All shareholders are requested to take note of the following amendments/additions to the EGM Notice: 1. AMENDMENT TO EXPLANATORY STATEMENT FOR ITEM NO. 02 (To consider and approve offer, issue and allotment of Equity Shares oft he Company on Preferential Issue basis) In Point No. 22 (Practicing Company Secretary's Certificate): The exact web link/URL of the Certificate issued by HSPN & Associates LLP, Practicing Company Secretaries, shall be read and updated as under: “22) Practicing Company Secretary's Certificate: The certificate from HSPN & Associates LLP, Practicing Company Secretaries, certifying that the preferential issue of Swap Shares is being made in accordance with the requirements of Chapter V of the SEBI (ICDR) Regulations, 2018, has been obtained. The copy of the said certificate is available on the website of the Company at: hitps://sharvayametals.com/wp-content/uploads/2026/10/PCS Certificate Sharvaya.pdf 2. AMENDMENT TO EXPLANATORY STA TEMENT FOR ITEM NO. 03 (To consider and approve offer, issue and allotment of convertible warrants of the Company on Preferential Issue basis) A. In Point No. 6 (Purposes or objects of offer/preferential issue): The breakdown and bifurcation of the total issue proceeds of INR 11,67,84,000/- between Working Capital and General Corporate Purposes (GCP) shall be read as under, and other details as mentioned in Point No. 6 (Purposes or objects of offer/preferential issue) will remain same: Sr. Purpose / Objects of Issue Proceeds Amount (in Percentage INR) (%) A | Working Capital: Meeting the working capital requirements 11,50,00,000 98.47 for expansion of the Company’s ~ business, including inventory, receivables, and other operational expenses. B | General Corporate Purpose: Up to 25% (Twenty-five 17,84,000 1.53 percent) of the Issue Proceeds will be utilised for general corporate purposes, which includes, inter alia, meeting ongoing general corporate _exigencies and contingencies, Taluka - Parner, District - Ahilyanagar. Pin Code - 414 302. Maharashtra, INDIA. ! Email- info@sharvayametals.com, sharvayametals@gmail.com Website - www.sharvayametals.c I Contact - +91- 9175448175 CIN NO. L27310PN2014PLC150937 expenses of the Company as applicable in such a manner and proportion as may be decided by the Board from time to time, and/or any other general purposes as may be permissible under applicable laws including SEBI (ICDR) Regulations, 2018. B. InPoint No. 21 (Practicing Company Secretary's Certificate): The exact web link/URL of the Certificate issued by HSPN & Associates LLP, Practicing Company Secretaries, shall be read and updated as under: “21) Practicing Company Secretary's Certificate: The certificate from HSPN & Associates LLP, Practicing Company Secretaries, certifying that the preferential issue of convertible warrants is being made in accordance with the requirements of Chapter V of the SEBI (ICDR) Regulations, 2018, has been obtained. The copy of the said certificate is available on the website of the Company at: https:/sharvayametals.com/wp-content/uploads/2026/10/PCS_Certificate_Sharvaya.pdf B. In Point No. 28 (Identity of Natural Persons who are Ultimate Beneficial Owners): The UBO details for Shreyans Ravindra Katariya HUF under Sr. No. 4 shall be inserted/updated as under: Sr. Name of the Proposed Allottee(s) Category Natural persons whois/ | Change in No. and Status are the ultimate beneficial | control, if owners any 1 | Mr. Shreyans Ravindra Katariya Promoter / Individual *Not Applicable No 2 | Ms. Bharati Ravindra Katariya Promoter Group / *Not Applicable No Individual 3 | Ms. Anushka Shreyans Katariya Promoter Group / *Not Applicable No Individual 4 | Shreyans Ravindra Katariya HUF Promoter Group/HUF | Mr. Shreyans Ravindra | No Katariya (Karta) 5 | Mr. Yashvantbhai Shantilal Tanna Non — Promoter / *Not Applicable No Individual * being individual, the ultimate beneficial owners of the Swap Shares are same persons to whom the equity shares are proposed to be allotted, therefore the providing details of the ultimate beneficial owners is not applicable. By Order of the Board of Directors Date: October 27, 2026 DIN: 06787617 Place: Ahilyanagar