Change in Management with respect to Re-appointment of Dr. Kewal Nohria (Non-Executive and Non-Independent Director) and Mr. Pradeep Goyal (Managing Director)

August 08, 2026 The Secretary BSE Limited P J Towers, Dalal Street, Mumbai- 400 001. Dear Sir, Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Ref.: Re-Appointment of Chairman & Managing Director and Director Retiring by Rotation Scrip Code: 513532 Pursuant to Regulation 30 read with Part A of Schedule III and other provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to the issuance of Scrutiniser's Report issued by M/s. Shweta Gokarn & Co., dated August 8, 2026, we wish to inform you that the Members of the Company, at the 43rd Annual General Meeting (“AGM”) of Pradeep Metals Limited held on Friday, August 07, 2026, through Video Conferencing / Other Audio-visual means, have inter-alia, approved the following resolutions: Re-appointment of Directors: • Re-appointment of Dr. Kewal Krishan Nohria, (DIN: 00060015) who retires by rotation, has attained the age of Seventy-Five years and being eligible, offers himself for re-appointment (Details annexed herewith as Annexure) • Re-appointment of Mr. Pradeep Goyal, (DIN: 00008370) as Chairman & Managing Director of Company, for a period of three years w.e.f. December 17, 2026. (Details annexed herewith as Annexure) Please take the above information on record. For Pradeep Metals Limited Abhishek Joshi Company Secretary & Compliance Officer ACS: 64446 Encl: as above Annexure The details with respect to the Re-appointment of Director, who was retiring by rotation, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 and SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as amended from time to time. Sr. Particulars Dr. Kewal Krishan Nohria Mr. Pradeep Goyal No. (DIN: 00060015) (DIN: 00008370) 1. Reason for change viz., Re-appointment as a Non-Executive Re-appointment as Managing appointment, resignation, Non-Independent Director liable to Director. removal, death or otherwise retire by rotation. 2. Date of appointment & term Date of Re-appointment: August 07, Date of Re-appointment: December of appointment 2026. 17, 2026. The Director shall be liable to retire Re-appointed for a tenure of 3 by rotation. Years. 3. Brief Profile Dr. Nohria is a successful technocrat Mr. Goyal is a metallurgist from IIT, with B.E. (Elect.) from Banaras Kanpur with a Master’s degree in Hindu University, and pursued post- Material Science & Engineering graduation and Management from M.I.T., Cambridge, USA. He studies at Manchester Technical acquired advanced training in heat College, UK. He was the Chairman & treatment techniques, design, Managing Director of Crompton manufacture and commissioning of Greaves Ltd. He is also on the board furnaces at Degussa International, of IIM (Udaipur) and many other West Germany. With this diverse Indian companies. He has over 50 experience in metallurgy and years’ experience in the Electrical marketing, Mr. Goyal founded and Electronics Industry. Pradeep Metals Limited in 1983 in Mumbai, India. Presently, he oversees business strategy, innovation, global marketing and internal policies for the company. 4. Disclosure of relationship Dr. Kewal Krishan Nohria is not Mr. Pradeep Goyal, Promoter of the between directors related to any of the Directors of Company, is husband of Mrs. Neeru the Company. Goyal, and Father of Mr. Abhinav Goyal, both Promoter and Directors of Company. 5. Information as required under Dr. Kewal Krishan Nohria is not Mr. Pradeep Goyal is not debarred BSE Circular No. debarred from holding office of a from holding office of a Director by LIST/COMP/14/2018- Director by virtue of any SEBI Order virtue of any SEBI Order or any 19 dated June 20, 2018 or any other such authority other such authority