Unaudited Financial Results for Q2 & H1 Ended 30th September, 2026

SMEL/SE/ 2026-27/88 October 31, 2026 The Secretary, Listing Department The Manager – Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers “Exchange Plaza”, 5th Floor, Plot No. C/1, G Dalal Street Block, Bandra-Kurla Complex, Bandra (East), Mumbai 400 001 Mumbai 400 051 Maharashtra, India Maharashtra, India Scrip Code: 543299 Symbol: SHYAMMETL Dear Sir/Madam, Sub: Outcome of Board Meeting Pursuant to Regulation 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of Shyam Metalics and Energy Limited (“the Company”) at its meeting held today i.e. 31st October, 2026 inter-alia considered and approved; 1. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the Second Quarter and Half Year ended September 30, 2026, duly reviewed and recommended by the Audit Committee along with Limited Review Report as issued by M/s. MSKA & Associates LLP, the Statutory Auditors of the Company. The same is enclosed herewith as Annexure-C. A copy of the said results together with the Limited Review Report for Second Quarter and Half Year ended September 30, 2026 are enclosed herewith. These are also being made available on the website of the Company at www.shyammetalics.com. 2. Based on the recommendation of the Nomination and Remuneration Committee and subject to approval of Members of the Company, the Board of Directors of the Company, has during their meeting given in-principle approval to the proposal for the induction of Mr. Debashis Prasad Pattanaik as a nominee director (representing LIC) on the board of the company subject to allotment of DIN and requisite formalities under the Companies act and other regulatory requirements. We hereby affirm that the Director being proposed is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. The requisite disclosure pursuant to Part A Para A of Schedule III of the Listing Regulations and in terms of SEBI Master circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, is enclosed as Annexure A. 3. The proposal to acquire a 51% controlling equity stake in Alom Solar Private Limited, subject to execution of definitive agreements and necessary approvals. On acquisition, Alom Solar Private Limited becomes the Subsidiary of Shyam Metalics and Energy Limited. The requisite disclosure pursuant to Part A Para A of Schedule III of the Listing Regulations and in terms of SEBI Master circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, is enclosed as Annexure B. 4. the Proposal for the initial Capital Expenditure (Capex) budget of approximately ₹360 Crores for the development and operationalization of the Phutamura Coal Block, located in Raigarh District, Chhattisgarh. Since the Company proposes to hold a 51% controlling stake in Alom Solar OUR BRANDS SHYAM METALICS AND ENERGY LIMITED Regd. Office: P-19, (Plate No.: D-403), Taratala Road, CPT Colony, Kolkata, West Bengal – 700088 CIN: L40101WB2002PLC095491 GSTIN: 19AAHCS5842A1ZE T:+91 33 6521 6521 Email: contact@shyamgroup.com Web: www.shyammetalics.com Follow us on : Power | Ferro Alloys | Pellets | Pig Iron | Billets | Sponge Iron | Wire Rod | Wire | TMT & Structurals | Aluminium Foil | Roofing Product | Stainless Steel | DI Pipes Private Limited (the project entity executing the mining operations), the Company(cid:10)s financial contribution towards the said initial Capex budget will be 51% (approximately (cid:3423)183.60 Crores), with the remaining 49% share to be funded by the joint venture par tner. The meeting commenced at 11:00 A.M. and concluded at 12:45 P.M. This is for your kind information and records. Thanking you, For Shyam Metalics and Energy Limited Birendra Kumar Jain Company Secretary & Compliance Officer Membership No. F13320 Enclosed: As Above OUR BRANDS SHYAM METALICS AND ENERGY LIMITED Regd. Office: P-19, (Plate No.: D-403), Taratala Road, CPT Colony, Kolkata, West Bengal – 700088 CIN: L40101WB2002PLC095491 GSTIN: 19AAHCS5842A1ZE T:+91 33 6521 6521 Email: contact@shyamgroup.com Web: www.shyammetalics.com Follow us on : Power | Ferro Alloys | Pellets | Pig Iron | Billets | Sponge Iron | Wire Rod | Wire | TMT & Structurals | Aluminium Foil | Roofing Product | Stainless Steel | DI Pipes (cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3) (cid:0)(cid:3) (cid:0)(cid:3) (cid:0)(cid:3) (cid:0)(cid:3) (cid:0)$(cid:0)Q(cid:0)$(cid:0)H(cid:0)U(cid:0)Q(cid:0)(cid:3)(cid:0)[(cid:0)X(cid:0)H(cid:0)(cid:3)(cid:0)–(cid:0)(cid:3) (cid:0)(cid:3) (cid:0)’(cid:0)H(cid:0)O(cid:0)V(cid:0)(cid:3)(cid:0)W(cid:0)D(cid:0)L(cid:0)(cid:3)(cid:0)D(cid:0)V(cid:0)(cid:3)(cid:0)S(cid:0)H(cid:0)U(cid:0)O(cid:0)L(cid:0)R(cid:0)Q(cid:0)(cid:3)(cid:0)D(cid:0)W(cid:0)5(cid:0)H(cid:0)J(cid:0)X(cid:0)(cid:22)(cid:0)(cid:19)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)R(cid:0)I(cid:0)(cid:3)(cid:0)W(cid:0)H(cid:0)K(cid:0)(cid:3)(cid:0)6(cid:0)((cid:0),(cid:0)%(cid:0)Q(cid:0)J(cid:0)(cid:3)(cid:0)(cid:11)(cid:0)L(cid:0)V(cid:0)W(cid:0)L(cid:0)/(cid:0)L(cid:0)R(cid:0)O(cid:0)(cid:3)(cid:0)L(cid:0)J(cid:0)Q(cid:0)V(cid:0)D(cid:0)W(cid:0)2(cid:0)E(cid:0)(cid:3)(cid:0)G(cid:0)D(cid:0)Q(cid:0)R(cid:0)V(cid:0)X(cid:0)U(cid:0)H(cid:0)(cid:3)(cid:0)V(cid:0)F(cid:0)O(cid:0)’(cid:0)L(cid:0)(cid:12)(cid:0)W(cid:0)(cid:3)(cid:0)U(cid:0)H(cid:0)P(cid:0)H(cid:0)L(cid:0)H(cid:0)Q(cid:0)V(cid:0)X(cid:0)5(cid:0)T (cid:0)(cid:15)(cid:0)X(cid:0)O(cid:0)D(cid:0)5(cid:0)H(cid:0)R(cid:0)(cid:3)(cid:0)J(cid:0)W(cid:0)L(cid:0)Q(cid:0)V(cid:0)(cid:20)(cid:0)(cid:24)(cid:0)(cid:3)(cid:0)(cid:21)(cid:0)(cid:19)(cid:0)G(cid:0)(cid:3)(cid:0)U(cid:0)H(cid:0)D(cid:0)O(cid:0)J(cid:0)(cid:3)(cid:0)D(cid:0)R(cid:0)Q(cid:0)(cid:3)(cid:0)W(cid:0)Z(cid:0)L(cid:0)K(cid:0)W(cid:0)(cid:3)(cid:0)H(cid:0)0(cid:0)D(cid:0)V(cid:0)U(cid:0)(cid:181)(cid:0)D(cid:0)O(cid:0)U(cid:0)(cid:3)(cid:0)F(cid:0)L(cid:0)U(cid:0)F(cid:0)X(cid:0)(cid:26)(cid:0)(cid:21)(cid:0)(cid:25)(cid:0)(cid:3)(cid:0)2(cid:0)’(cid:0)(cid:16)(cid:0)(cid:18)(cid:0),(cid:0)(cid:25)(cid:0)(cid:21)(cid:0)(cid:18)(cid:0)(cid:21)(cid:0)(cid:19)(cid:0)3(cid:0))(cid:0)’(cid:0)(cid:21)(cid:0)(cid:21)(cid:0)(cid:24)(cid:0 [Showing first 8,000 characters — download PDF for full document]