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SUPERSHAKTI METALIKS LIMITED Registered Office : 'PREMLATA', 39, Shakespeare Sarani, 2nd Floor, Kolkata - 700 017, West Bengal, Telefax : +91 33 2289 2734/35/36 Date: 31 July, 2026 The Secretary, Listing Department, BSE Limited. P.J. Towers, Dalal Street, Mumbai - 400001 BSE Scrip Code: 541701 Sub: Outcome of the Board Meeting held on 31° July, 2026 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred as Listing Regulations), the board of directors of the Company, at its meeting held today has, inter alia, unanimously:- 1. Based upon recommendation of the Nomination and Remuneration Committee, approved appointment of Mrs. Ayushi Khaitan (DIN: 10171829) as an Additional Director (Non- Executive, Independent) with effect from 01 August, 2026 to hold the office for a term of five consecutive years till 31% July, 2031, subject to the approval of shareholders of the Company. Details as required under Regulation 30 of Listing Regulations with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure A. Please take note that Mrs. Ayushi Khaitan appointed as aforesaid is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority. 2. Based upon the recommendation of Nomination and Remuneration Committee and approval of the Audit Committee, approved appointment of Mr. Sandeep Khanna, as Chief Financial Officer of the Company w.e.f. 01 August, 2026. Details as required under Regulation 30 of Listing Regulations with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure A. 3. Approved re-designation of Mr. Deepak Agarwal (DIN: 00343812) from, Non-Executive Director to Chairman cum Non-Executive Director with effect from 31 July, 2026. Please take note that Mr. Deepak Agarwal is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority. Works : Kanjilal Avenue, Opp. DPL Zone "B" Substation, Durgapur - 713210, West Bengal, Phone : +91 343 2552598 / 3284 CIN - L28910WB2012PLC189128, E-mail : supershaktimetaliks@gmail.com, www.supershaktimetaliks.com SUPERSHAKTI METALIKS LIMITED Registered Office : 'PREMLATA', 39, Shakespeare Sarani, 2nd Floor, Kolkata - 700 017, West Bengal, Telefax : +91 33 2289 2734/35/36 Details as required under Regulation 30 of Listing Regulations with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure A. 4. Approved the appointment of M/s. S K Agrawal and Co. Chartered Accountants LLP (Practicing Chartered Accountants, Firm registration No: 306033E/ E300272, Peer Reviewed No.:021382 Certificate valid till Date 31-07-2028), based on the recommendation of the Audit Committee, as the Statutory Auditors of the Company for a term of five (5) consecutive years, commencing from the conclusion of the ensuing 14® Annual General Meeting of the Company till the conclusion of the 19" Annual General Meeting (“AGM™) of the Company, subject to the approval of shareholders. The existing Statutory Auditors of the Company, M/s Singhi & Co., Chartered Accountants (Firm registration No: 302049E) shall complete their existing tenure (ten years) upon conclusion of the ensuing 14" AGM of the Company. Details as required under Regulation 30 of Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure B. 5. The 14" Annual General Meeting of the Members of the Company is scheduled to be held on Wednesday, 30th September, 2026 at its Registered Office at Premlata, 39, Shakespeare Sarani, 2nd Floor, Kolkata — 700 017. Please note that the meeting commenced at 05:30 P.M. (IST) and concluded at 06:00 P.M. (IST). This intimation is also being made available on the website of the Company i.e. You are requested to take the aforesaid information on record. Yours faithfully, For SUPERSHAKTI M N-fgoune . NAVINJAGARWAL Membership No. 17290 Works : Kanjilal Avenue, Opp. DPL Zone "B" Substation, Durgapur - 713210, West Bengal, Phone : +91 343 2552598 / 3284 CIN - L28910WB2012PLC189128, E-mail : supershaktimetaliks@gmail.com, www.supershaktimetaliks.com SUPERSHAKTI METALIKS LIMITED Registered Office : 'PREMLATA', 39, Shakespeare Sarani, 2nd Floor, Kolkata - 700 017, West Bengal, Telefax : +91 33 2289 2734/35/36 Annexure-A Listing_Obligations and Disclosure Requirements) ulations, read along with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026. SL. | Particulars Independent Director Chief Financial Officer Chairman cum No. Non- Executive Director 1 Name Mrs. Ayushi Khaitan Mr. Sandeep Khanna Mr. Deepak (DIN:10171829) Agarwal (DIN: 00343812) 2 Reason for change viz. | Appointment of Mrs. | Appointment of Mr. Sandeep | Re-designation of appointment, re- | Ayushi Khaitan (DIN: | Khanna as Chief Financial | Mr. Deepak epperasel, 10171829), as an | Officer. Agarwal from resignation;—remevak; | Additional Director Non-Executive death-orotherwise: (Non-Executive, Director to Independent) of the Chairman cum Company. Non-Executive Director 3 Date of appointment/ze- | Appointed by the Board | Appointed by the Board of | Re-designation i essation of Directors at its | Directors at its meeting held | w.e.f July 31%, (as applicable) & term | meeting held today | today w.e.f., August 1%, 2026 | 2026. of appointment/re- | w.e.f., August [, 2026 | as Chief Financial Officer. appeintment; as an Additional Term & conditions Director (Non- of appointment: Executive, Tenure as a Independent,) of the Director is subject Company for a term of to retirement of five consecutive years Director by ie. till 31% July, 2031, rotation in terms of subject to the approval Section 152 of the of shareholders of the Companies Act, Company. 2013. 4 Brief Profile Mrs. Ayushi Khaitan is | Mr. Sandeep Khanna is a | Mr. Deepak a qualified Company | Qualified Chartered Agarwal, is having Secretary. She has | Accountant (cleared in | over 2 Decades of approximately 10 years | November ~ 2003), also | experience in the of experience in the | Alumni of IIM Lucknow | Steel Industry. areas of Administration, | from where he has completed | Under his guidance Marketing, Banking | the specialisation course of | not only the and Finance. She | Chief Financial Officer. He is | Company but the possesses functional & | also a diploma holder in | whole group has leadership experience | IFRS (IND AS) from The | been able to in the professional | Institute of Chartered | establish itself as a field. Accountants of India. He is | distinguished having a vast exposure in | entity, dealing in a steel industry over2 decades. | vast range of products. 5 Disclosure of | None NA. Brother of Mr. relationships ~ between Dilipp Agarwal. directors (in case of appointment of a director). Works : Kanjilal Avenue, Opp. DPL Zone "B" Substation, Durgapur - 713210, West Bengal, Phone : +91 343 2552598 / 3284 CIN - L28910WB2012PLC189128, E-mail : supershaktimetaliks@gmail.com, www.supershaktimetaliks.com SUPERSHAKTI METALIKS LIMITED Registered Office : 'PREMLATA', 39, Shakespeare Sarani, 2nd Floor, Kolkata - 700 017, West Bengal, Telefax : +91 33 2289 2734/35/36 Annexure-B Details under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) ulations, read along with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026. SL. | Particulars Statutory Auditor 1 Name M/s. S K Agrawal and Co. Chartered Accountants LLP (Practicing Chartered Accountants, Firm Registration No. 306033E/ E300272) (Peer reviewed No. 021382) 2 Reason for change viz. | Based on the recommendation of the Audit Committee and appointment, re-appointment; | subject to approval of the shareholders [Showing first 8,000 characters — download PDF for full document]