Newspaper Advertisement confirming dispatch of Notice of 10th Annual General Meeting and Annual Report of the company for the financial year 2025-26.

Date: August 24, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Dear Sir/Ma’am, Sub: Newspaper Advertisement confirming dispatch of Notice of 10th Annual General Meeting and Annual Report of the company for the financial year 2025-26. Ref: Poojawestern Metaliks Limited (Security Code: 540727 /Security Id: POOJA) With reference to the captioned subject, we would like to inform you that the Notice of 10th Annual General Meeting (AGM) was published on Friday, August 21, 2026 in the following mentioned newspapers: 1. “The Financial Express” (English edition), and; 2. “The Financial Express” (in Gujarati edition). Further, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure requirement) Regulations, 2015 and Schedule III, Kindly note that the Company has completed the process of issuing notice of AGM to the members along with Annual Report for the Financial year 2025-26 and instruction for e-voting & attaining AGM through VC/OAVM on Thursday, August 20, 2026. Please find enclosed herewith the copy of Newspaper advertisement of the Annual General Meeting and instructions for e-voting through VC/OAVM. Please take the same on your record. For, Poojawestern Metaliks Limited Sunil Devram Panchmatiya Chairman and Managing Director DIN: 02080742 Place: Jamnagar Encl: A/a www.poojametal.com, BSE Limited ની વેબસાઇટ www.bseindia.com અને National Securities Depository Limited (NSDL) નીવેબસાઇટwww.evoting.nsdl.com પરઅપલોડ Consolidated Account Statement નીનકલ, PAN ((cid:2)વ-LમાિણતPAN કાડ(cid:23)ની(cid:2)કેનકરેલી જ@રી દ(cid:2)તાવેS રજૂ કરીને E Depository Participant(s) પાસે તેમનું DEMATAccount evoting@nsdl.com અથવા info@poojametal.com પર િવનંતી મોકલીને Login ID અને (cid:2)(cid:2)થથળળ :: (cid:5)(cid:5)મમનનગગરર