as per attachment

August 12, 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.: Submission of outcome of Board Meeting in compliance with the Regulation 30, 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). With reference to above mentioned Subject, we wish to inform you that the Board of Directors at their today’s Meeting i.e. Wednesday, August 12, 2026 have besides other matters, inter alia approved: 1. Unaudited Standalone & Consolidated Financial Results along with the Limited Review report issued by M/s. Ashok Dhariwal & Co., Statutory Auditor for the quarter ended on June 30, 2026 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. On the recommendation of the Audit Committee, the Board has approved the appointment of M/s. R J & Associates, Practicing Cost Accountants (Firm Reg. No. 004690, M. No. 35524) as the Cost Auditor of the company to audit the cost records for the financial year 2026-2027, subject to ratification of fees by members of the Company at ensuing Annual General Meeting. Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as "Annexure 1”. The Board Meeting was commenced at 01.30 P.M. and Concluded at 02.40 P.M. Please find attached herewith, the approved Unaudited Standalone and Consolidated Financial Results along with Auditors’ Limited Review Report for the quarter ended on June 30, 2026 and same is also available on the website of the company under section Investor Relation viz. www.shahmetacorp.com. You are requested to take the above disclosure on record. Thanking you. Yours faithfully, For SHAH METACORP LIMITED Hiral Patel Company Secretary Annexure - A Disclosure of information pursuant to regulation 30 of SEBI LODR Regulations read with SEBI's circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Appointment of M/s. R J & Associates as Cost Accountants of the Company Sr. No. Particulars Disclosure 1. Name, Address, e-mail ID of the M/s. R J & Associates, Cost Accountants. of Auditor Address: S. F. 204, Ratnadeep Flora, New Ranip, Ahmedabad - Gujarat Email Id: cmarahulmodh@gmail.com, Mobile No.: +91-9909302322 2. reason for change viz. Appointed to conduct the Cost Audit for the appointment, re-appointment, financial year 2026- 27. resignation, removal, death or otherwise; 3. date of appointment/re- Date of Appointment: August 12, 2026 appointment/cessation (as Term of Appointment: For the Financial Year applicable) & term of 2026-2027. appointment/re-appointment; 4. brief profile (in case of M/s. R J & Associates, Cost Accountants, have appointment); extensive and varied experience in the areas of accounts, costing, taxation, and finance & management accountancy. We have worked in different industries including Cement, Petroleum, Edible oil, Textile, Dairy, Steel, Chemicals, Automobiles, Pharmaceutical, Plastic industry, etc. We offer a variety of services to our clients with a high standard of professionalism gained out of the practical experience and their suitable application to the facts, intellectual and constructive thinking leading to amicable solutions to the given problem. Forte areas range from providing services to Corporate Bodies, Trusts, Societies and Institutions in various Cost Accounting Record Rules and Cost Audit Report Rules, Legal Compliances, Updates and Amendments in applicable laws. 4. disclosure of relationships between Not Applicable directors (in case of appointment of a director).