Shree Metalloys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve This is to inform you under ....

SHREE METALLOYS LIMITED TRADERS & STOCKIST OF FERROUSAND NON-FERROUS METALS CIN : L67120GJ1994PLC023471 . Email : shreemetaIIoys.ahd@gmaiI.com . M.: +91-9327035605 Regd.Office:103,1stFloor,SunSquare,NexttoHotel Regenta,Off.C.G.Road,Navrangpura,Ahmedabad-380009,Gujarat, India. 07fnAugust, 2026 BSE Ltd. Floor 25. P. J. Towers Dalal Street, Mumbai - 400 001 Sub: -Notice ofMeeting ofthe Board ofDirectors. BSE Code: 531962 Dear Sir. This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors ofthe Company will be held on Friday, l4'*'August, 2026 at the Registered Office ofthe Company at 05.00 P.M. to transact following business: 1. To consider and approve Un-Audited Financial Results of the Company for the Quarter ended on 30th1 June, 2026. 2. Any other item with the permission ofthe Chairand Majrarity ofDirectors. Kindly take the same on yourrecord. Thanking You Yours faithfully, For, SHREE METALLOYS LIMITED RIHANNA KUNALADVANI CompanySecretary (M.no: A52819]