Shree Metalloys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Thursday, 5th November, 2026 at the Registered Office of the Company at 04.00 P.M. ....

SHREE METALLCYS LIMITED TRADERS & STOCKIST OF FERROUSAND NON-FERROUS METALS CIN : L67120GJ1994PLC023471 • Email : shreemetaIIoys.ahd@gmaiI.com • M.: +91-9327035605 Regd.Office: 103, 1stFloor,SunSquare, NexttoHotelRegenta,off.C.G.Road, Navrangpura,Ahmedabad-380009,Gujarat, India. 30thOctober, 2026 BSE Ltd. Floor 25. P. J. Towers Dalal Street, Mumbai - 400 001 Sub: -Notice ofMeeting ofthe Board ofDirectors. BSE Code: 531962 Dear Sir, This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors ofthe Company will be held on Thursday, 5rh November, 2026 at the Registered Office ofthe Company at 04.00 P.M. to transact following business: To consider and approve Un-Audited Financial Results of the Company for the Quarter ended on 30th September, 2026. 2. Any other itemwith the permission ofthe Chairand Majrarity ofDirectors. Kindly take the same onyourrecord. Thanking You Yours faithfully, For, SHREE METALLOYS LIMITED Digitallysignedby Rihanna RihannaKunalAdvani Kunal Advani ?7§8§§f60'5of00 RIHANNA KUNALADVANI- CompanySecretary [M.no: A52819] Works :PlotNo.1,GodownNo.1lB-C,NaghediLakhaBaval,Post-KhodiyarColony,Jamnagar-361006,Gujarat,India. Trading:PlotNo.1,GodownNo.1lA,NaghediLakhaBaval,Post-KhodiyarColony,Jamnagar-361006,Gujarat,India.M.:9374645838