Outcome of Board Meeting

SMEL/SE/ 2026-27/47 July 20, 2026 The Secretary, Listing Department The Manager – Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers “Exchange Plaza”, 5th Floor, Plot No. C/1, G Dalal Street Block, Bandra-Kurla Complex, Bandra (East), Mumbai 400 001 Mumbai 400 051 Maharashtra, India Maharashtra, India Scrip Code: 543299 Symbol: SHYAMMETL Dear Sir/Madam, Sub: Outcome of Board Meeting Pursuant to Regulation 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of Shyam Metalics and Energy Limited (“the Company”) at its meeting held today i.e. 20th July, 2026 inter-alia considered and approved; 1. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the First Quarter ended June 30, 2026, duly reviewed and recommended by the Audit Committee along with Limited Review Report as issued by M/s. MSKA & Associates LLP, Chartered Accountants, the Statutory Auditors of the Company. The same is enclosed herewith as Annexure-B. A copy of the said results together with the Limited Review Report for First Quarter ended June 30, 2026 are enclosed herewith. These are also being made available on the website of the Company at www.shyammetalics.com. 2. The payment of 1st Interim Dividend of Rs. 1.80/- per Equity Share, being 18% of the face value of Rs. 10/- each, for the financial year 2026-27. The Record Date for the purpose of determining entitlement of the members for the payment of Interim Dividend shall be Friday, 24 July, 2026. The payment of the said Interim Dividend shall be made within 30 days from the date of declaration. 3. Fund Raising The raising of funds for an aggregate amount of up to ₹4,500 crore (Rupees Four Thousand Five Hundred Crore only), by way of issuance of equity shares, eligible securities, and/or any other equity-linked instruments, including convertible or non- convertible preference shares, or fully/partly convertible debentures. The proposed issuance may be executed in one or more tranches through permissible routes under applicable laws, including a private placement (including one or more Qualified Institutions Placements "QIP"), further public offering (FPO), preferential issue, or any combination thereof, for cash and at such premium or discount as may be considered appropriate by the Board or a duly constituted committee of the Board in accordance with applicable laws and permitted under regulatory guidelines. OUR BRANDS SHYAM METALICS AND ENERGY LIMITED Regd. Office: P-19, (Plate No.: D-403), Taratala Road, CPT Colony, Kolkata, West Bengal – 700088 CIN: L40101WB2002PLC095491 GSTIN: 19AAHCS5842A1ZE T:+91 33 6521 6521 Email: contact@shyamgroup.com Web: www.shyammetalics.com Follow us on : Power | Ferro Alloys | Pellets | Pig Iron | Billets | Sponge Iron | Wire Rod | Wire | TMT & Structurals | Aluminium Foil | Roofing Product | Stainless Steel | DI Pipes The said fund-raising is subject to all necessary statutory and regulatory approvals, as well as the approval of the shareholders of the Company, which is proposed to be sought at the ensuing 24th Annual General Meeting scheduled on Tuesday, 25th August, 2026. The details as per Part A Para A of Schedule III of Regulation 30 of the SEBI Listing Regulations, 2015 read with SEBI Master circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026 is enclosed as Annexure- A. 4. The date of 24th Annual General Meeting (‘AGM’) of the Company has been fixed as Tuesday, 25th August, 2026, through Video Conferencing (“VC”)/ Other Audio-Visual Means ("OAVM”). The Notice for the AGM along with the Explanatory Statement and the related matters concerning the AGM were approved by the Board of Directors. 5. Pursuant to Regulation 42 of the Securities and Exchange Board of India Limited (Listing Obligation & Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, 19th August, 2026 to Tuesday, 25th August, 2026 (both days inclusive) for the purpose of ensuing Annual General Meeting and Dividend. The Board also considered and approved the Cut- off date as Tuesday, 18th August, 2026 for remote e-voting /voting through electronic (e- voting) for the purpose of 24th Annual General Meeting of the Company and the Final Dividend, if approved at the AGM will be payable to those Shareholders, holding shares as on the Record date i.e. Friday, 7th August, 2026. 6. Appointment of M/s. MKB & Associates, Practicing Company Secretaries as the Scrutinizer for the e-voting process to be conducted at the 24th Annual General Meeting of the Company. The meeting commenced at 11:30 A.M. and concluded at 12:30 P.M. This is for your kind information and records. Thanking you, For Shyam Metalics and Energy Limited Birendra Kumar Jain Company Secretary & Compliance Officer Membership No. F13320 Enclosed: As Above OUR BRANDS SHYAM METALICS AND ENERGY LIMITED Regd. Office: P-19, (Plate No.: D-403), Taratala Road, CPT Colony, Kolkata, West Bengal – 700088 CIN: L40101WB2002PLC095491 GSTIN: 19AAHCS5842A1ZE T:+91 33 6521 6521 Email: contact@shyamgroup.com Web: www.shyammetalics.com Follow us on : Power | Ferro Alloys | Pellets | Pig Iron | Billets | Sponge Iron | Wire Rod | Wire | TMT & Structurals | Aluminium Foil | Roofing Product | Stainless Steel | DI Pipes Annexure-A Details as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with ‘Master circular HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated 30th January, 2026 for compliance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sl. Particulars Details 1. Type of securities proposed to be issued Equity Shares, convertible or non-convertible (viz. equity shares, convertibles etc.) preference shares, fully or partly convertible debentures, warrants, and/or any other equity- linked or eligible securities, or a combination thereof. 2. Type of issuance (further public offering, Private placement—including one or more rights issue, depository receipts Qualified Institutions Placements (QIP)—further (ADR/GDR), qualified institutions public issue of equity or debt securities, placement, preferential allotment etc.); preferential issue, or through any other legally permissible mode or combination thereof, as may be determined by the Board or a duly authorized committee thereof. 3. Total number of securities proposed to be Up to ₹4,500 crore (Rupees Four Thousand Five issued or the total amount for which the Hundred Crores only) for cash, at such premium or securities will be issued (approximately). discount as may be permissible under applicable law. 4. In case of preferential issue the listed Not Applicable at this stage. The Company is entity shall disclose the following seeking a broad enabling approval from its additional details to the stock shareholders. In the event the Company opts for a exchange(s). preferential allotment route for any tranche, the specific disclosures required (names of allottees, pricing, etc.) will be submitted to the stock exchanges upon finalization of terms by the Board / Committee. 5. In case of bonus issue the listed entity Not Applicable shall disclose the following additional details to the stock exchange(s) 6. In case of issuance of depository receipts Not Applicable (ADR/GDR) or FCCB the listed entity shall disclose following additional details to the stock exchange(s). 7. In case of issuance of debt securities or Not Applicable at this stage. Since the fund-raising other non-convertible securities the is an enabling resolution encompassing both listed entity shall disclose following equity and debt linkages, specific details regarding additional details to the stock coupon rates, tenure, or security will be disclosed [Showing first 8,000 characters — download PDF for full document]