Weblink Letter

SMEL/SE/2026-27/62 August 03, 2026 The Secretary, The Manager – Lis(cid:415)ng Department Lis(cid:415)ng Department, BSE Limited Na(cid:415)onal Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, “Exchange Plaza”, 5th Floor, Plot No. C/1, G- Dalal Street, Mumbai 400 001 Block, Bandra-Kurla Complex, Bandra (East), Maharashtra, India Mumbai 400 051, Maharashtra, India Scrip Code: 543299 Symbol: SHYAMMETL Dear Sir/Madam, Sub.: In(cid:415)ma(cid:415)on under Regula(cid:415)on 30 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 (“Lis(cid:415)ng Regula(cid:415)ons”) In accordance with the requirements of Regula(cid:415)on 36(1)(b) of the Lis(cid:415)ng Regula(cid:415)ons, the Company is being sent a le(cid:425)er to those shareholders whose email addresses are not registered with the Company/Registrar & Transfer Agent/ Depository Par(cid:415)cipants, providing the weblink of the Company’s website from where the Annual Report for FY 2025-26 can be accessed. A copy of the said le(cid:425)er is enclosed herewith. This in(cid:415)ma(cid:415)on is also being made available on the website of the Company i.e. www.shyammetalics.com . We request you to take the above on record. Thanking you, For Shyam Metalics and Energy Limited Birendra Kumar Jain Company Secretary & Compliance Officer Membership No. F13320 Encl: as above OUR BRANDS SHYAM METALICS AND ENERGY LIMITED Regd. O(cid:431)ice: 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 SHYAM METALICS AND ENERGY LIMITED CIN: L40101WB2002PLC095491 Regd. Off: P-19, (Plate No.: D-403), Taratala Road, CPT Colony, Kolkata- 700088 Phone: +91 33 6521 6521, Website: www.shyammetalics.com, E-mail: compliance@shyamgroup.com Date: August 3, 2026 The Shareholders of Shyam Metalics and Energy Limited Dear Sir/Madam, Sub: Web-link of the Annual Report for the Financial Year ended 31st March, 2026 We are pleased to inform you that the 24th Annual General Meeting ('AGM') of the Members of Shyam Metalics and Energy Limited (Company) is scheduled to be held on Tuesday, 25th August, 2026 at 3:00 p.m. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). In compliance with Regulation 36(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, electronic copies of the Notice convening the AGM along with Integrated Annual Report for FY2025-26 has already been sent via email on 3rd August, 2026 to all the shareholder(s) whose e-mail addresses are registered with the Company / RTA / Depository Participant (s). We wish to inform you that on scrutiny of the shareholder database, we find that your e-mail address is not registered against your demat account / Folio number and hence, we are unable to send electronically the Notice convening the AGM along with the Integrated Annual Report for the FY 2025-26 to you. Therefore, pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this letter is sent by the Company to inform you the Notice along with the Integrated Annual Report for the FY 2025-26 can be accessed / downloaded from Company’s website on the link: https://shyam-metalics-documents.s3.ap-south-1.amazonaws.com/undefined/fe24900a-0b15-4a77- bd12-90c4d63af995-Annual%20Report%20for%20the%20FY%202025-26.pdf and the path for the Integrated Annual Report is https://www.shyammetalics.com>>Investor>>Financial Information>>Financial Annual Report >>Annual report for the FY 2025-26. QR Code for viewing the same is as provided: Additionally, Notice of the AGM and the Integrated Annual Report is also available on the website NSDL at www.evoting.nsdl.com and the stock exchanges on which the securities of the Company are listed, i.e., BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com, respectively. Key details for the AGM are as under: Sr. Particulars Dates 1. Friday, 7th August, 2026 Record date for Final Dividend 2. Tuesday, 18th August, 2026 Cut-off date for e-Voting 3. Friday, 21st August, 2026 (9:00 A.M IST) e-Voting start date and time 4. Monday, 24th August, 2026 (5:00 P.M IST) e-Voting end date and time Members holding shares in dematerialized mode are requested to register / update their email addresses and Mobile No. with their respective DPs. Further, you are requested to update your bank account details (Account no., IFSC code, MICR code, etc.) and choice of mode of payment of dividend as “Electronic” in respect to your Demat Account(s), for smooth processing of the dividend and to receive the dividend into your bank account in a timely manner; if not yet updated. Yours faithfully, For Shyam Metalics and Energy Limited Birendra Kumar Jain Company Secretary & Compliance Officer Membership No. F13320