Supershakti Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Pursuant to the provisions of regulation 29 of SEBI (LODR) Regulations, 2015, we wish to inform you that the meeting of board of directors of the company is scheduled to be held on Friday, 13th November, 2026 at the regd. office address of the company, inter alia: 1. To consider, approve ....

SUPERSHAKTI METALIKS LIMITED Registered Office : ‘Premlata’, 39, Shakespeare Sarani, 2nd Floor, Kolkata - 700017, WB, India, Telefax : +91 33 2289 2734/35/36 Date: 03-11-2026 The General Manager Department of Corporate Affairs BSE Limited P.J. Towers, Dalal Street, Fort, Mumbai 400 001 Ref No: SML/LODR/COM/002/2026-27 Scrip Code: 541701 Sub: Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Meeting of Board of Directors for inter-alia Consideration and Approval of Un-Audited Standalone and Consolidated Financial Results for the Half Year ended as on 30™ September, 2026. Dear Sir/Madam, Pursuant to the provisions of Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Friday, 13" November, 2026 at the Registered Office of the Company, inter alia; 1. To consider, approve and take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the Half year ended 30" September, 2026. 2. To consider any other matter with the permission of the Chair; Further, in terms of the Code of Conduct of Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading Window for dealing in the securities of the Company has been closed from Thursday, 1% October, 2026, and shall continue to remain closed until 48 hours after the declaration of the aforesaid unaudited financial results. Further, the above information is also available on the Company’s website at wuwsupershaktimetaliks.com. This is for your information and record. Thanking you. Yours faithfully, pms For SUPERSHAKTI METALIKS LIMITED N-A a2 NAVIN AGARWA (Company Secr\el\' pliance Officer) Works : Kanjilal Avenue, Opp.: DPL Zone “B", Substation, Durgapur - 713210, W.B., Phone : +91343 2552598/ 3284 CIN No.: L28910WB2012PLC189128, E-mail : supershaktimetaliks@gmail.com, www.supershaktimetaliks.com