This is to inform you under Regulation 30 & Regulation 33 of SEBI(LODR) Regulations,20 15 a Meeting of Board of Directors of the Company was held on Friday, 14th August, 2026 at the Registered ....

SHREE METALLOYS LIMITED TRADERS & STOCKISTOF FERROUSAND NON-FERROUS METALS CIN : L67120GJ1994PLC023471 • Email : shreemotaIIoys.ahd@gmalI.com• M.: +91-9327035605 Regd. Office:103,1stFloor,Sun Square, NexttoHotelRegonta,Off.C.G.Road,Nawangpura,Ahmedabad-380009,Gu}arat,India. Date: 14th August, 2026 BSE Ltd. Floor25, P. J. Towers Dalal Street, Mumbai - 400 001 Sub: -Outcome ofMeeting ofthe Board ofDirectors. BSE Code: 531962 Dear Sir, This is to inform you under Regulation 30 & Regulation 33 of SEBI(LODR) Regulations,2015 a Meeting ofBoard ofDirectors ofthe Company was held on Friday, 14th August, 2026 at the Registered Office of the Company at 05:00P.M. and Conclude at 06:00 P.M. In that Meeting the board has decided following matter, l. Considered and approved the Un-audited financial results of the Company for the quarter ended on 30thJUNE, 2026. Thanking You Yours faithfully, For, SHREE METALLOYS LIMITED RIHANNA KUNAL ADVANI Company Secretary (M.n0: A52819) llllllllllllll talati 6 lalatf Up C-Arhreb Hwountanh INDIA' independent Auditor's Review Report on Unaudited Financial Results of Shree .Metallovs Limited Dursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosures ReouirenmentslRegulations.2015.asamended BoardofDirectorsof ShreeMetalloysLimited 1) We have reviewedthe accompanying statement ofunaudited financial results("the Statement") of Shree Metalloys Limited (the "Company"] for the quarterended June 30, 2026 attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI [Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"]. 2) The Statement which is the responsibility of the company's management and approved by the BoardofDirectors,hasbeenpreparedinaccordancewithrecognitionand measurementprinciples laid down in Indian Accounting Standard 34 (ind AS 34) "interim Financial Reporting" as prescribed underSection 133 ofCompaniesAct, 2013 readwith relevantrules issuedthereunder and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 ofthe SEBI (Listing Obligations and Disclosure Requirements] Regulations, 2015 (as amended), including relevantcirculars issued by theSEBI fromtimetotime.Ourresponsibilityistoissueareportonthesefinancialresultsbasedon ourreview. 3)WeconductedourreviewoftheStatementinaccordancewiththeStandardonReviewEngagement (SRE) 2410, "Review ofInterim Financial information performed by the Independent Auditor of the Entity" issued by Institute ofChartered Accountants ofIndia. This standard requires thatwe plan and perform the review to obtain moderate assurance as to whether the statement is free from materialmisstatement.Areviewofinterimfinancial informationconsistsofmakinginquiries, primarily ofpersons responsible forfinancial and accountingmatters, andapplyinganalytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10] ofthe Companies Act, 2013 and consequentlydoesnotenableustoobtainassurancethatwewould becomeaware ofall significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4) Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has cometo ourattention ofthe results that causes us to believe thattheaccompanying Statement, prepared in accordancewith the recognition and measurementprincipleslaid down in theaforesaid IndianAccountingStandard ['lnd AS') specified under Section 133 oftheCompanies Act,2013,asamended,readwithrelevantrulesissuedthereunderandotheraccountingprinciples generallyacceptedin India,hasnotdisclosedtheinformationrequiredtobedisclosedintermsof ¢IAH Talati & Talati LLP, a Limited Liability Partnership bearing LLP identification NO. AAO-814 AMBICA CHAMBERS, NEAR OLD HIGH COURT, NAVRANGPURA, AHMEDABAD 380 009. TEL. : 2754 4571 / 72 / 74, www.talatiandtalati.com Also at : VADODARA (0265) 235 5053 l 73 . SURAT (0261) 236 1236 MUMBAI (022) 49796144 DELHI (011) 3574 1918 • KOCHI (0484) 640 0102 regulatiu on 33 of SEBI [Li.sti.ng Obli.gati.on and DI.SClosure R uirements) Regulation, 2015, as eq . ' material amended, including the manner in which it is to be disclosed, or that it contains any misstatement. ForTalati&Talati LLP CharteredAccountants (FirmReg.No.: 110758W/W100377] oIAHMEDABADlo UmeshTalati PlaceofSignature:Ahmedabad (Partner) Date:14/08/2026 MembershipNumber:034834 UDIN~26034834FCQBPM8809 SHREEMETALLOYSLIMITED CIN.L67120G]1994PLC023471 (Regd.Office:103 SUNSQUARE,NR.KLASSICGOLDHOTEL,OFF.C.G.ROAD AHMEDABADGI380009) E-mail:shreemetaIIoys.ahd@gmail.com Website www.shreemetalloys.com STATEMENTOFUNAUDITEDFINANCIALRESULTSFORTHEQUARTERENDEDIUNE30,2026 (Rs.InLakhsexcepthersharedata QuarterEnded YearEnded Sr.No. Particulars 30-6-26 31-3-26 30-6-25 31-3-26 Unaudited ReferNote3 [Unaudited Audited 1 Income a)Revenuefromoperations 4,603.39 2,714,92 1,738.31 10373.45 b]Otherincome 25.86 (12.98) 2.08 19.00 TotalIncome 4,629.25 2,701.94 1,740.39 10,392.45 2 Expenses a)PurchaseofStock-in-Trade 4,622.87 2,620.88 1,704.06 10,065.80 b)ChangesinInventoriesoflFinishedGoods,Stock-in-Trade andwork-in-progress (73,4»6] c)EmployeeBenefitexpenses 7.21 6.84 6.71 28.82 d)FinanceCosts 8.68 6.13 3.05 18.22 e)Depreciationandamortizationexpenses 1.89 2.48 2.84 10.61 f)OtherExpenses 7.85 6.16 7.39 68.00 TotalExpenses 4,575.04 2,642.49 1,724.05 10,191.45 3 ProfitbeforeTax(1-2) 54.21 59.45 16.34 201.00 4 TaxExpenses [i] CurrentTax 13.55 10.39 4.05 50.42 (ii) DeferredTax (6.52) 2,69 [0.08] 4.67 (iii)Shortexcessprovision 1.12 TotalTaxExpenses 7.03 13.08 3.97 56.21 5 Profitfortheperiod(3-4] 47.18 46.37 12.37 144.79 6 OtherComprehensiveIncome a](i)Itemsthatwillnotbereclassifiedtoprofitorloss 0.002 (ii)Incometaxrelatingtoitemsthatwillnotbereclassifiedtoprofitorloss 0.001 b)(i)ItemsthatwillbereclassifiedtoprofitOfloss (ii)Incometaxrelatingtoitemsthatwillbereclassifiedtoprofitofloss Subtotal[a+b) (0.001 7 Totalcomprehensiveincomefortheperiod 5+6 47.18 46.37 12.37 144.79 8 Paid-upEquityshareCapital(FaceValueofi10each 525.63 525.63 525.63 525.63 9 Earningperequityshare[EPS]ini notAnnualised) (A)Basic 0.90 0.88 0.24 2.75 (B)Diluted 0.90 0.88 0.24 2.75 Nates:- 1 Theabovefinancial resultshave been reviewedbythe AuditComnutleeand thereafterapproved bythe Board ofDirectors ofthe Companyiiitheirrespecting meetingsheldonAugust 14.2026 Thelimitedreviewasrequiredunderregulation33oftheSEBI(ListingObligationsandDisclosureRequirements)Regulations 2015hasbeencompletedbythestatutoryauditorsoftheCompany z ThefinancialresultsforthequarterendedJune30,2026havebeenprepared IllaccordancewiththeConipaiiies(IndianAccountingStandards)Rules,2015(lndAS) prescribedwiderSection133oftheConlparuesAct,2013andotherrecognisedaccowitingpracticesandpoliciestotheextentapplicable 3 ThefiguresforthequarterendedMarch'll.2026arethebalancingfiguresbetweentheauditedfiguresinrespectofthefullfinancialyearendedMarch3f.2026and unauditedfiguresfortheninemonthsendedDecember31.2025.whichweresubjectedtolimitedreview. 4 TheCompanyoperatesinasinglesegmentandinlinewithlndAS 108-"OperatingSegments'.theoperationsoftheCompanyfallunder"TradingofMetals which isconsideredtobetheonlyreponabiebusinesssegment. 5 Figuresforthepreviousperiodhavebeenregrouped.reclassifiedandrestatedwherevernecessarytomakethemcomparablewiththecurrentperiod'sfigures. <éI>~LLo/in-.\ B Fy oO, rr Sd- he rQr eo ef MB eo ta ar ld loyo sfD Li ir me ic teto drs Place:Ahmedabad Date:14/08/2026 e6¢6" ,by PratikRKey re 6 ManagingDirector • * (DlN:00006358)