Outcome of Board meeting held on Friday, 6th November 2026 at its registered office address of the Company

Sharvaya METALS LTD. BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbaij — 400001, Scrip Code: 544506 Subject: Outcome of Board Meeting held on November 06, 2026 Dear Sir/Madam, NtR h oe ag vtu e l mta ht bei e o rn B s o 0, a 6 ,r2 d0 2 1 0o5 2f 6 r De hia ar sd e , c w iti not trh es r C aoh lfa i ap S ;t he ar r 1 vX a yap ap l Mi ec ta abl le s t Lo iS mM iE te L di s at te d i tC so m mp ea en ti ie ns g, hw ee ld w i ts odh a yt ,o i in .ef . o Fr rm i dy ao yu , 1. Considered and approved the Unaudited Financia] Results of the Company for the half year 2. oT no o tk h eo n sa r ie d c ro er sd ul t th se , Limited Review Reportissued by the Statutory Auditors of the Company bIRP ynel s pe tioa hds r eee t r D i n T eno r sgt a i e d go if nt n ah T g ta r ) et a dRi d n e Pe g et s u r e lo sr af otm nis t o s ho n e osf f, t C h 2 to he 0m e 1C p C5o a o m n a mp sy pa an ar my ne e' a yns d d w ii ew ln di lt ,t e o hr t pn h ea a el p n wp C ol io i nnd c Ma de b o olo nwef d afC p o yo r r ,n o t d v Nriu a osc di vt io e nnf mgo s br i o enR f re S g e t 9u chl u ,e ra it S 2ti 0E in 2B eg 6] s, . oM ( fo P tn r hoi eht io Cbr oii t mn i pg o a na nn o yd f The meeting commenced at 1:00 p.m (IST) and concluded at 1.20 p.m (IST). fA o rc yop oy u ro f r et ch oe r U dn s,a udited Financial Results along with the Limited Review Report is enclosed herewith wT wh we . sha ab ro vv ae y ami en tfo ar lm sa .t ci oo mn . will also be made available on the Company’s website at Kindly take the same on your records and acknowledge receipt. Thanking you, Date: November 06, Place: Ahilyanagar Encl.: 21 .. LU in ma iu td ei dt e Rd e vF iin ea wn c Ri ea pl o rRe ts ults for the quarter and halfyear ended September 30, 2026 i Factory Address.:H Gat No. 59, 1 7th KM Stone, Nagar-Kalyan Hii ghway, Vil. lage Bhalwani, Resisered om_::'ia? Pal‘nyer, District - Ahilyanagar. Pin Code - 414 302. Maharashtra, INDIA. Email - info@sharvayametals.com, sharvayametals@gmaili .com W:bslte = www.sharvravya:y ametals.com Contact - +91- 9175448175 CIN NO. L27310PN2014PLC15093 SHARVAYA METALS LIMITED Registered Office : Gat No 59, Nagar Kalyan Road, 17 Km Stone, Village Bhalwani, Dist - Ahmednagar, 414103, MH India s@sharvayametals.com | Website : www.sharvayametals.com CIN : U27310PN2014PLC150937 | Emai Statement of Standalone Assets and Liabilities for the Half Year ended 30th September 2026 (INR in Lacs) Asat Asat Particulars 30th September 2026 31st March 2026 (UNAUDITED) (AUDITED) EQUITY AND LIABILITIES Shareholder’s funds Share capital 1,003.00) 1003.00} Reserves and surplus 7,640.50 6,729.49 Money received against share warrants 8,643.50) 7,732.49 Share application money pending allotment Non-current liabilities Long-term borrowings 738.46 204.64 Deferred tax liabilities (Net) 184.23) 138.70] Other long term liabilities Long-term provisions 5.40 4.88) 928,09 348.22) Current liabilities Short-term borrowings 1,169.68| 1,010.49| Trade payables (A) Micro enterprises and small enterprises 66.78| 1.28| (B) Others 570.66| 401.98] Other current liabilities 268.77] 104.21 Short-term provisions 595.93| 335.06 2,671.82) 1,853.02] TOTAL EQUITY AND LIABILITIES 12,243.41 9,933.75 ASSETS Non-current assets Property,Plant and Equipment 3,974.38, 1,269.46| Intangible assets Capital work-in-Progress 163.39) Intangible assets under development Non-current investments Deferred tax assets (net) Long-term loans and advances Other non-current assets 31.21 31.17, 4,005.59 1,464.02| Current assets Current investments Inventories 5,012.90) 4,418.71 Trade receivables 2,076.02 1,070.71 Cash and cash equivalents 71.35 203.44] Short-term loans and advances Other current assets 1,077.55| 2,776.88) 8,237.82| 8,469.74 TOTAL ASSETS P — 12,243.41 9,933.75 By Orday of the Board For s§ Date : 06.11.2026 Place : Ahiyanagar DIN: 06787617 SHARVAYA METALS LIMITED Registered Office : Gat No 59, Nagar Kalyan Road, 17 Km Stone, Village Bhalwani, Dist - Axmednagar, 414103, MH india CIN : U27310PN2014PLC150937 | Email : cs@sharvayametals.com | Website : www.sharvayametals.com Statement of Standalone Unaudtied Financial Results for the Half Year ended 30th September 2026 (INR in Lacs except for EPS)| Particulars Half Year Ended on Year Ended on 30.09.2026 | 31.03.2026 |30.09.2025 | 31.03.2026|31.03.2025 (Unaudited) | (Audited) | (Audited) | (Audited) | (Audited) Revenue Revenue from operations 17,906.19] 13,986.26| 8,996.85( 22,983.11 11,251.66] Other income 2517 31.17] 0.37] 31.55) 24.21 Total Income 17,931.36| 14,017.43 8,997.22| 23,014.66| 11,275.87| Expenses Cost of material Consumed 15,829.68 13,533.30] 803842 21,571.72] 9,604.28 Changes in inventories 100.45| -392.47| -793.77 -1,186.24] -626.39) Employee benefit expenses. 49,61 54.45 4417 98.62) 87.72) Finance costs 69.53 87.87| 88.01 175.88] 170.26| Depreciation and amortization expenses 69.63 27.85] 18.83] 46.68 37.07 Other expenses 595.06| 381.67| 291.15) 672.82] 255.76 Total expenses 16,713.96| 13,692.67 7,686.81| 21,379.48 9,528.70 I':""fs‘ ::?::"“"""""’ extraordinary and prior period 1,247.40) 32476] 1,31041) 163547 1,747.16 Exceptional items -| | i | -l Profit before extraordinary and prior period items and tax 1,217.40] 324.76 1,310.41 1,635.17| 1,747.16 Extraordinary items 4 4 ’ ] | Prior period item a | i 5 - Profit before tax 1,217.40) 324.76) 1,310.41 1,635.17 1,747.16| Tax expenses Current tax 260.86 65.97| 371.81 437.78 470.53] Deferred tax 45.53] 0.00] 0] 0] 26.99) Income Tax Pertaining to previous year 0 30.48] 0] 30.48) 26.67, Profit(Loss) for the period 911.01' 228.32| 938.60] 1,166.92| 1,222.98| Earning per share-in Basic 9.08) 375 9.36| 13.11 16.70] Diluted 9.08 3.75 9.36| 13.11 16.70| Notes: 1. The above results were reviewed by Audit Committee and thereafter approved and taken on record by Board of Directors at their meeting held on 06.11.2026 2. The Auditor of the company has carried out "Limited Review of the financial results for half year ended on 30.09.2026 under regulation 33 of SEBI (LODR) regulations 2015 and have expressed their unqualified opinion. 3. The financial results have been prepared in accordance with the applicable accounting standards as prescribed under section 133 of the [Companies Act, 2013 4. The figures for the previous year/half year have been regrouped / reclassified wherever necessary to correspond to current year figures 5. The company's business falls within single business segment. Therefore "Segment reporting is not applicable to the company” 6. The above financial results are available on the website of the company at www.sharvayametals.com and also available on the website of BSE Limited (SME Platform) at www.bseindia.com 7. There are no related party transactions except Director's and Key Managerial Personnel Remunerations, Lease rent during 01.04.2026 to 30.09.2026 By Order of the Board SHREVANS KA Date : 06.11.2026 Managing Dir Place : Ahilyanagar DIN: 06787617 SHARVAYA METALS LIMITED Registered Office : Gat No 59, Nagar Kalyan Road, 17 Km Stone, Village Bhaiwanl, Dist - Ahmednagar, 414103, MH Indla CIN : U27310PN2014PLC150837 | Email : cs@sharvayametals.com | Webslte : www.sharvayametals.com Statement of Standalone Unaudtied Cash Flow for the Half Year ended 30th September 2026 (INR In Lacs)| For the yoarended | _For the year ended Particulars suer2026 S0 A CASH FLOW FROM OPERATING ACTIVITIES Net profit before tax 121740 1635.18 [Adjustments for- Depreciation 60.63 4668 Finance Cost 6953 17588 Interest and ofher income (25.17) (3155) OPERATING PROFIT BEFORE WORKING CAPITAL CHANGES 133138 1,82619 Increase/(Decrease) in Trade Payables 234.18 16748 Increase/(Decrease) in_Other Current Liabilties 164.55 (57.26) (Increase)/Decrease in Inventories (594.19) (1,414.08) (Increase)/Decrease in Other Current Assets 1,698.33 (2,564.11) (increase)/Decrease in Trade Recaivables (1,005.30) (73152) (Increase)/Decrease in Non Current Assels (0.05) (065) (increase)/Decrease in Other Non Current [Showing first 8,000 characters — download PDF for full document]