Copy of Newspaper Publication

July 01, 2026 To, To, Bombay Stock Exchange Limited National Stock Exchange of India Ltd., 1st Floor, New Trading Ring, Exchange Plaza, C-1, Block G, Rotunda Building, P. J. Tower, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai – 400 001. Mumbai – 400 051 Scrip Code: 533275 Company Symbol: SHAH Dear Sir/Madam, Sub: Intimation as per Regulation 92 of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements), 2018 (“SEBI ICDR Regulations”) – Issue of advertisement in newspapers in respect of certain matters relating to rights issue of partly paid-up equity shares of Shah Metacorp Limited (the “Company”) (“Rights Issue”). In relation to the Rights Issue and further to our letters dated June 30, 2026 and May 21, 2026, we enclose copies of advertisement issued and published by the Company today, i.e. July 01, 2026, in respect of matters specified under sub -regulation (1) of Regulation 92 of SEBI ICDR Regulations, such as inter alia details of subscription, basis of allotment and date of credit of paid-up equity shares pursuant to the Rights Issue. The aforesaid advertisement has been published in the following newspapers: 1. Financial Express (English national daily newspaper with wide circulation); 2. Jansatta (Hindi national daily newspaper with wide circulation); 3. Financial Express (Gujarati language daily newspaper with wide circulation, Gujarati being the regional language where our Registered Office is situated). This intimation is also being uploaded on the Company’s website www.shahmetacorp.com We kindly request you to take the same on record. Thanking you. Yours faithfully, For Shah Metacorp Limited Mona Viral Shah Director DIN: 02343194 Encl: As above