Shareholders meeting

Date: 19/08/2026 To, To, The Manager, Listing Department, Listing & Compliance, National Stock Exchange of India BSE Limited Limited, Phiroze Jeejeebhoy Towers, C-1, G-Block, Bandra-Kurla Complex Dalal Street, Mumbai – 400001. Bandra (E), Mumbai – 400 051 Ref: Scrip Code - 540393 Ref: Scrip Symbol - SMLT Dear Sir/Ma’am, Sub: Voting Results of the Resolutions passed in the 31st Annual General Meeting of the Company. Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulation) and applicable provisions of the Companies Act, 2013 and Rules made thereunder, please find enclosed e-voting and poll results along with Scrutinizer Report for the 31st Annual General Meeting of the Company held on 18th August, 2026. It may be noted that all the Resolutions placed before the Meeting as per the Notice of the 31st Annual General Meeting were approved by the Members with the requisite majority. The same may please be taken on record and disseminated to all concerned. Thanking You, Yours faithfully, For Sarthak Metals Limited Pratik Jain Company secretary and Compliance Officer Encl. As above.