General Updates

Date: November 04, 2026 To, To, The Listing Department National Stock Exchange of India Ltd., BSE LIMITED, Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Dalal Street, Mumbai- 400 001 Bandra (E), Mumbai – 400 051 BSE Scrip Code: 533275 Company Symbol: SHAH Sub.: Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 SEBI LODR Regulations- Receipt of Listing Approval for 1,00,00,000 Equity Shares allotted pursuant to conversion of Warrants issued on Preferential Basis and Receipt of Advisory Letter from National Stock Exchange of India Limited. Dear Sir/Ma’am, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) (as amended) read with Schedule III of the SEBI Listing Regulations, this is to inform that the Company has received Listing approval from BSE Limited vide their letter bearing No. LOD/PREF/ KS/FIP/1046/2026-27 on November 02, 2026 and letter bearing No. NSE/LIST/56499 on dated November 03, 2026 from National Stock Exchange for 1,00,00,000 Equity shares of Re. 1/- each allotted at an issue price of Rs. 4.71/- each (including a premium of Rs. 3.71/- each) bearing distinctive numbers from 982374229 to 992374228 to Promoters upon conversion of Warrants issued on preferential basis. Further, we wish to inform you that the Company has received an Advisory Letter from the National Stock Exchange of India Limited (NSE) on November 03, 2026. The Company shall place the said advisory letter before the Board of Directors at its upcoming meeting as directed by the Exchange. The details required under SEBI (LODR) Regulations, 2015 read with the aforesaid SEBI Circular are provided as Annexure-A. Enclosed herewith the Listing Approval Letter from BSE Limited and NSE Limited for your kind perusal and record and Advisory letter issued by BSE Limited. Kindly take the same on records. Thanking You, For Shah Metacorp Limited, Hiral Patel Company Secretary (M.No. A56573) “Annexure A” Details under Regulation 30 of the SEBI Listing Regulations read along with SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 S. No. Particulars Remarks 1. Name of the authority; National Stock Exchange of India Limited (NSE) 2. Nature and details of the action Issuance of an Advisory Letter (Ref: taken, or order passed NSE/LIST/56499 dated November 03, 2026) regarding compliance under SEBI (ICDR) Regulations, 2018. 3. Date of receipt of direction or November 03, 2026 order, including any ad-interim or interim orders, or any other communication from the authority 4. Details of the violation(s) / In connection with the in-principle listing contravention(s) committed or application for 1,00,00,000 equity shares alleged to be committed allotted on conversion of preferential warrants, NSE observed that 2,40,00,000 warrants allotted on June 26, 2025, and 2,00,00,000 warrants allotted on June 28, 2025, were locked in by the Company from October 15, 2025 (i.e. with an interim delay), resulting in non-compliance with the 3rd Proviso of Regulation 167(1) of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The Exchange has advised the Company to exercise caution and due diligence in future submissions and to place the letter before the Board of Directors at the upcoming Board Meeting. 5. 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Youfrasi thfully, KarSahna h AssisVtiacPnert e sident DepuMtayn ager RegistOeffriecdBe S:E L imitFeldo,2o 5rP, TJo werDsa,lS atlr eMeutm,b a4i0 000I1n,d Ti:a+ .9 212 2 27122 34/IE3 :3c orp.comm@bseindia.com www.bseindIiC ao.rcpoomrI adteen tNiutmyb e:Lr 67120MH2005PLC155188 Ref: NSE/LIST/56499 November 03, 2026 The Company Secretary Shah Metacorp Limited Dear Sir/Madam, Sub: In - Principle approval for listing of 1,00,00,000 Equity shares of Re. 1/- each allotted pursuant to conversion of warrants issued on preferential basis. We are in receipt of your application for in-principle approval for listing of 1,00,00,000 Equity shares of Re. 1/- each allotted pursuant to conversion of warrants issued on preferential basis bearing distinctive numbers from 982374229 to 992374228. We have perused the listing application and the related documents/details submitted by you for listing of the above shares. We are pleased to grant the in-principle approval for listing of the above shares on the Exchange. The said shares would be listed and admitted to dealings on the Exchange on receipt of the confirmation from the depositories i.e. NSDL/CDSL for credit of beneficiaries' accounts. The Exchange reserves its right to withdraw its in-principle approval at a later stage if the information submitted to the Exchange is found to be incomplete/incorrect/misleading/false or in contravention of any Rules, Bye-laws and Regulations of the Exchange, SEBI (LODR) Regulations, 2015, Guidelines/ Regulations issued by statutory authorities, etc. Yours faithfully, For National Stock Exchange of India Limited Ankita Gupta Manager National Securities Depository Limited Central Depository Services Limited P.S. Checklist of all the further issues is available on website of the exchange at the following URL: https://www.nseindia.com/companies-listing/raising-capital-further-issues-main-sme-checklist The National Stock Exchange of India (NSE) has announced the launch of NEAPS mobile application. The app can be downloaded from the App Store/ Play store with the name “NEAPS APP” Ref: NSE/LIST/56499 November 03, 2026 The Company Secretary Shah Metacorp Lim [Showing first 8,000 characters — download PDF for full document]