Palco Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Un-audited Financial Results for ....

1715, Saiprasad Industrial Park-Il, Besides Ramol Police Station, CTM-Ramol Road, Ramol Ahmedabad- 382 449. Mob.: 9067295280 § % E-mail: cs1@palcorecycle.com Website: www.palcometals.com CIN: L27310GJ1960PLC000998 Palco Metals Limited 05t August 2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001. Dear Sir, Scrip Code: 539121 Sub: Intimation of Board Meeting to consider and approve Un-audited Financial Results for the quarter ended on 30 June 2026. This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of the Company is scheduled to be held on Monday, 10th August 2026 at the registered office of the company at 3:00 P.M. 1715, Saiprasad Industrial Park-11, Besides Ramol Police Station, CTM- Ramol Road, Ramol, Ahmedabad, Gujarat, 382449: - 1) To consider and approve (Standalone) Un-audited Financial Results for the quarter ended on 30™ June 2026. 2) To consider and approve (Consolidated) Un-audited Financial Results for the quarter ended on 30% June 2026. As the results will be declared on 10 August 2026 and Trading Window for trading in securities of specified person will remain close till 12 August 2026. For and on behalf of the Board of Directors of Palco Metals Limited Tiwari Mukesh Mukesh Tiwari Company Secretary & Compliance Officer M.No 45237