Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that, the company has received an email from National ....

Date: 17.08.2026 To, To, Bombay Stock Exchange Limited., National Stock Exchange of India Ltd., 1st Floor, New Trading Ring, Exchange Plaza, C-1, Block G, Bandra Rotunda Building, P. J. Tower, Kurla Complex, Bandra (E), Dalal Street, Mumbai – 400 051 Mumbai – 400 001. Scrip Code: 533275 Company Symbol: SHAH Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (‘SEBI Listing Regulations”) Dear Sir/Ma’am. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that, the company has received an email from National Stock Exchange of India Limited (“NSE”) vide notice NSE/LIST-SOP/FINES/0904 regarding non-compliance under Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") and as a consequence of which imposed a fine of Rs. 2000/- (Rupees Two thousand only) on the Company for the delay of one day for the filing of Shareholding pattern for the quarter ended 30th June, 2026. The Company has applied for waiver of Fine on the ground that Company has already filed the Shareholding Pattern for allotment of equity shares through Rights issue for 30.06.2026, as allotment and quarter was falling on same date there is no change in shareholding and which fulfill both as per XBRL format. The detailed disclosure with respect to the orders as required under the SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed herewith as ‘Annexure-1’. You are requested to take the same on your record. Thanking you, For Shah Metacorp Limited Hiral Patel Company Secretary “Annexure A” Details under Regulation 30 of the SEBI Listing Regulations read along with SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 S. No. Particulars Remarks 1. Name of the authority; NSE 2. Details of fines, penalties, dues, etc. Fine amount to Rs. 2000/- plus GST (@ including amount; 18%) Rs, 360/- total Rs. 2360/- by the exchange. 3. Due date of payment; Within 15days 4. Reasons for delay or default in Company has one day delayed in payment complying with Regulation 31 of Listing Regulation(s) 5. Impact on financial, operation or Nil, except to the amount of Fine. other activities of the listed entity, quantifiable in monetary terms to the extent possible.