WE HERE ENCLOSE A CERTIFICATE UNDER REGULATION 74(5) OF SEBI ( DESPOSITORIES AND PARTICIPANTS) REGULATION 2018 FOR THE QUARTER AND YEAR ENDED 30TH SEPTEMBER 2026 REVICED FROM ACCURATE SECURITIES & REGISTRY PRIVATE LIMITED , REGISTRAR AND SHARE TRANSFER AGENT OF OUR COMPANY

Encls: As above (M.no:A52819) Company Secretary RIHANNA KUNALADVANI Kunal Advani 14:46:37+05'30' Date:2026_]0.30 Rihanna RihannaKunalAdvani Digitallysignedby For,SHREE METALLOYS LIMITED Yours faithfully, Thankingyou, Kindlytake the same in your record. ofour company. from ACCURATE SECURITIES & REGISTRY PRIVATE LIMITED., Registrar and Share Transfer Agent Participants) Regulations, 2018 forthe quarter and year ended 30th September, 2026 received We herewith enclose a Certificate under Regulation 74 (5) of SEBI (Depositories and Dear Sir/Mam, Regulations, 2018forthe quarterand year ended 30thSeptember, 2026 Sub.: Certificate under Regulation 74 (5) ofSEBI (Depositories and Participants) Mumbai-400001. Dalal Street, Floor 25, P. J. Towers BombayStock Exchange Ltd DATE: 30/10/2026 Regd.Office :103, 1stFloor,SunSquare, NexttoHotelRegenta,Off.t':.G.Road, Navrangpura,Ahmedabad-380009, Gujarat, India. CIN : L67120GJ1994PLC023471 • Email : shreemetalloys.ahd@gmaiI.com • M.: +91-9327035605 SHTRRADEERS E& STOMCKISET OTF FEARROLUSLANOD NOYN-FSERROLUSIMMETAILSTED 23/10/2026, 16:25 beta.accurateai.in/user/download-report-745/284 Accurate. Accurate Securities & Registry Private Limited Date: October 1, 2026 SHREE METALLOYS LIMITED,39 ADVANI MARKET, O/S DELHI GATE, SHAHIBAUG, AHMEDABAD-380004 Subject: In the matter of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 References: SEBI Letter MRD/ DOP2/OW/2019/2498/1 dated January 24, 2019 NSDL/CIR/II/5/2019 dated January 25, 2019 CDSL/OPS/RTA/POLICY/2019/14 dated January 25, 2019 Period: July 1, 2026 To September 30, 2026 Sir/ Madam, In reference to the above captioned subject & regulations, please note that the security(ies) received from the depository participant(s) for dematerialisation during the captioned period, were processed (either accepted or rejected on technical grounds, as the case may be) within the stipulated time limit specified under the SEBI (Depositories and Participants) Regulations, 2018 and that the security(ies) comprised in the said certificate(s) have been listed on the stock exchanges, where the earlier issued security(ies) are listed. Please further note that the security(ies) received for dematrialisation have been mutilated/ cancelled after due verification by us (as per our operational procedure) and the name of the depository(ies) have been substituted in security holder's list as the registered owner within the stipulated time limit specified under the SEBI (Depositories and Participants) Regulations, 2018. We request you to kindly take note of the above. Note: Thanking You. For, Accurate Securities & Registry Private Limited (Authorised Signatory) Regd. Office: CIN: U74900GJ2013PTC077829 B1105-1108, K P Epitome, SEBI Regd. No.: INR000004173 Nr. Makarba Lake, Phone: +91-79-48000319 Nr. DAV International School, Email: investor@accuratesecurities.com Makarba, Ahmedabad - 380051. Website: www.accuratesecurities.com GUJARAT'S ONLY CATEGORY I REGISTRAR TO ISSUE/ SHARE TRANSFER AGENT https://beta.accurateai.in/user/download-report-745/284 1/1