Intimation with respect to the Resignation of Statutory Auditors of the company w.e.f. 14th August, 2026

SACHETA METALS LTD (GOVT. RECOGNISED EXPORT HOUSE) MFRR & EXPORTER OF ALU & ST. STEEL KITCHENWARE CUTLERY & HOUSEWARE ITEMS REGD. OFFICE: BLOCK NO. 33, SACHETA UDYOG NAGAR, VILLAGE MAHIYAL, TALOD, SABARKANTHA, PRANTIJ, GUJARAT,383215 CORPO. OFF: SEJ PLAZA BLDG, 502/5TH FLOOR, MARVE ROAD, NEAR NUTAN SCHOOL, MALAD WEST, MUMBAI‐ 400064, MAHARASHTRA TEL NO: 00 91 22 28725948 / E‐MAIL: sacheta@sacheta.com,WEB SITE: www.sacheta.com CIN NO. L51100GJ1990PLC013784 Date:14.08.2026 The Listing Department, BSE Limited, P.J. Towers, Dalal Street, Mumbai‐400001 Sub: Intimation pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 (“LODR”)‐ Resignation of Statutory Auditors of the Company Security Code: ‐ 531869 Dear Sir/Madam, Pursuant to Regulation 30 of LODR read with Securities and Exchange Board of India (“SEBI”) circular number SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and SEBI circular number CIR/CFD/CMD1/114/2019 dated October 18, 2019, we wish to inform that M/s Murali & Venkat, Chartered Accountants (FRN:002162S), Statutory Auditor of the company vide resignation letter dated 14.08.2026, has tendered their resignation as Statutory Auditor of the company with effect from 14.08.2026. A copy of the said resignation letter dated 14.08.2026 with the Annexure A as received from M/s Murali & Venkat is enclosed herewith. The details as required to be disclosed with respect to resignation/ change in auditors of the Company under Regulation 30 of LODR read with SEBI circular no SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed herewith. Details with respect to resignation/ change in Auditors of the Company as required under Regulation 30 Read with Schedule III of the Listing Regulations, SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 and CIR/CFD/CMD1/114/2019 dated October 18, 2019 are annexed herewith. SACHETA METALS LTD (GOVT. RECOGNISED EXPORT HOUSE) MFRR & EXPORTER OF ALU & ST. STEEL KITCHENWARE CUTLERY & HOUSEWARE ITEMS REGD. OFFICE: BLOCK NO. 33, SACHETA UDYOG NAGAR, VILLAGE MAHIYAL, TALOD, SABARKANTHA, PRANTIJ, GUJARAT,383215 CORPO. OFF: SEJ PLAZA BLDG, 502/5TH FLOOR, MARVE ROAD, NEAR NUTAN SCHOOL, MALAD WEST, MUMBAI‐ 400064, MAHARASHTRA TEL NO: 00 91 22 28725948 / E‐MAIL: sacheta@sacheta.com,WEB SITE: www.sacheta.com CIN NO. L51100GJ1990PLC013784 This is for your information and record. Thanking you, Yours faithfully, For Sacheta Metals Limited Pranav S. Shah Executive Director DIN:06949685 SACHETA METALS LTD (GOVT. RECOGNISED EXPORT HOUSE) MFRR & EXPORTER OF ALU & ST. STEEL KITCHENWARE CUTLERY & HOUSEWARE ITEMS REGD. OFFICE: BLOCK NO. 33, SACHETA UDYOG NAGAR, VILLAGE MAHIYAL, TALOD, SABARKANTHA, PRANTIJ, GUJARAT,383215 CORPO. OFF: SEJ PLAZA BLDG, 502/5TH FLOOR, MARVE ROAD, NEAR NUTAN SCHOOL, MALAD WEST, MUMBAI‐ 400064, MAHARASHTRA TEL NO: 00 91 22 28725948 / E‐MAIL: sacheta@sacheta.com,WEB SITE: www.sacheta.com CIN NO. L51100GJ1990PLC013784 Details as required under Regulation 30 of LODR read with SEBI circular no SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 Resignation of Auditor Sr No Particulars Details 1 Name of the Auditor M/s. Murali & Venkat 2 Reason for change viz. appointment, Resignation reappointment, resignation, removal, death or otherwise. 3 Date of appointment/re- August 14, 2026. appointment/ cessation (as applicable) and term of appointment/re-appointment 4 Brief Profile (in case of Not Applicable appointment). 5 Disclosure of relationships between Not Applicable Directors (in case of appointment of a director).