Analysts/Institutional Investor Meet/Con. Call Updates

SMEL/SE/2026-27/41 July 6, 2026 The Secretary, The Manager – Lis(cid:415)ng Department Lis(cid:415)ng Department, BSE Limited Na(cid:415)onal Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, “Exchange Plaza”, 5th Floor, Plot No. C/1, G- Dalal Street, Mumbai 400 001 Block, Bandra-Kurla Complex, Bandra (East), Maharashtra, India Mumbai 400 051, Maharashtra, India Scrip Code: 543299 Symbol: SHYAMMETL Dear Sir/Madam, Sub: Outcome of Mee(cid:415)ng with Investors This is in reference to the In(cid:415)ma(cid:415)on submi(cid:425)ed vide Ref no. SMEL/SE/2026-27/38 dated 30th June, 2026 and pursuant to Regula(cid:415)on 30 and other applicable provisions of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons 2015, as amended, we would like to inform you that the officials of the Company had mee(cid:415)ng with various Investors/Analysts/Fund Managers (Par(cid:415)cipants) scheduled at “Virtual Group Meet deemed Venue-Kolkata” on 06th July, 2026. During the Mee(cid:415)ng, discussions were on the publicly available informa(cid:415)on only. It was assured that no unpublished price sensi(cid:415)ve informa(cid:415)on (UPSI) was discussed during the interac(cid:415)ons. This is for your informa(cid:415)on and record. Thanking you, For Shyam Metalics and Energy Limited Birendra Kumar Jain Company Secretary & Compliance Officer Membership No. F13320 OUR BRANDS SHYAM METALICS AND ENERGY LIMITED Regd. O(cid:431)ice: 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