Shareholders meeting

SHAH ALLOYS LTD. Corp. Office: Shah Alloys Corporate House, Sola-Kalol Road, Santej, Ta. Kalol, Dist. Gandhinagar-382721 Reg. Office : 5/1, Shreeji House, 5th Floor, B/h. M. J. Library, Ashram Road, Ahmedaba d-380006, India Phone: 02764-352929, E-Mail: info@Shahalloys.com, Website: www.shahalloys.com Date: 24.08.2026 Department of Corporate Service Manager BSE LIMITED Listing Department Phiroze Jeejeebhoy Tower, National Stock Exchange of India Ltd. Dalal Street, Exchange Plaza, Plot No C/1, G-Block, Mumbai - 400 001 Bandra – Kurla Complex, Bandra (E), Mumbai – 400051 BSE Scrip Code: 513436 NSE Symbol – SHAHALLOYS Dear Sir/Ma’am, Sub.: Intimation – Notice of the 36th Annual General Meeting of the Company Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015, we wish to inform that the 36th Annual General Meeting (“36th AGM”) is scheduled to be held on Friday, September 18, 2026 at 12:30 P.M. (IST) through Video Conference (“VC”)/ Other Audio Visual Means (“OAVM”) in accordance with the relevant circulars issued by Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”), the notice for the same is enclosed herewith. The timelines for the 36th AGM of the Company is as set out below: Day, Date & Time of the AGM Friday, September 18, 2026 at 12:30 P.M. Mode VC/OAVM Cut Off Date for Voting Rights September 11, 2026 Remote e-Voting Start Date and Tuesday, September 15, 2026 09:00 A.M. Time Remote e-Voting End Date and Time Thursday, September 17, 2026 05:00 P.M. The Notice of the 36th AGM and Annual Report for the Financial Year 2025-26 will be circulated to Stock Exchanges and the Members through electronic mode and will also be available on the Company's website - www.shahalloys.com. You are requested to take the same on record and acknowledge the receipt of the same. Thanking You. Yours faithfully, For & on behalf of Shah Alloys Limited Narayanlal F. Shah Company Secretary & Compliance Officer M. No. – A30225 Encl.: As mentioned above CIN: L27100GJ1990PLC014698 Factory: Block No.2221/2222, Shah Industrial Estate, Sola Kalol Road, Santej, Ta. Kalol, Dist. Gandhinagar-382721 NOTICE OF THE ANNUAL GENERAL MEETING NOTICE is hereby given that 36th Annual General Meeting (“AGM”) of the Members of SHAH ALLOYS LIMITED will be held on Friday, 18th September, 2026 at 12:30 P.M. through Video Conferencing/Other Audio - Visual Means (VC/OAVM) to transact the following businesses: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the Company on Standalone and Consolidated basis for the financial year ended 31st March 2026, and the Reports of Board of Directors and the Auditors thereon. “RESOLVED THAT the Audited Standalone & Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and Auditors thereon, as circulated to the Members be and are hereby received, considered and adopted.” 2. To appoint a Director in place of Shri Ashok Sharma (DIN: 00038360), who retires by rotation and being eligible, offers himself for re-appointment. “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), Shri Ashok Sharma (DIN 00038360), who retires by rotation as a Director at this 36th Annual General Meeting, and being eligible, offers himself for re- appointment, be and is hereby re-appointed as a Director of the Company, who shall be liable to retire by rotation”. SPECIAL BUSINESS: 3. ADOPTION OF NEW SET OF MEMORANDUM OF ASSOCIATION AND ALERATION OF THE OBJECT CLAUSE BY INSERTION OF ADDITIONAL MAIN OBJECTS To consider and, if thought fit, to pass the following resolution as a SPECIAL RESOLUTION “RESOLVED THAT pursuant to the provisions of Sections 4, 13, 15 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with the rules made thereunder, including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force, and subject to the consent of the Members of the Company be and is hereby accorded for adoption of a new set of Memorandum of Association (“MOA”) of the Company, substantially in the format prescribed under the Act and Schedule I thereto, as placed before the Members and initialled by the Chairperson for the purpose of identification. RESOLVED FURTHER THAT in accordance with Table A of Schedule I of the Act, Clause III (A), III (B) and III(C) of the existing MOA be amended and read as under: Clause III (A) - “THE OBJECTS TO BE PURSUED BY THE COMPANY ON ITS INCORPORATION ARE:” Clause III (B) - “MATTERS WHICH ARE NECESSARY FOR FURTHERANCE OF THE OBJECTS SPECIFIED IN CLAUSE III (A) ARE:” RESOLVED FURTHER THAT the existing Main Objects under Clause III (A) of the MOA be retained and the following additional Main Objects be inserted therein as Object Nos. 3 and 4: “3. To carry on the business of buying, selling, sourcing, distributing, importing, exporting, trading and otherwise dealing in all kinds of agricultural commodities, metals, precious metals, bullion, energy products, freight and merchandise of every description, whether through physical delivery, spot markets or commodity exchanges, in India or internationally; and to enter into forward contracts, futures, options, swaps and other derivative transactions on commodity exchanges or over- the-counter markets, and obtain membership, enlist and operate as trading-cum- clearing members, institutional clients or participants on any commodity exchanges, clearing corporations and depositories and to comply with the rules, regulations and bye-laws of SEBI and other applicable regulatory authorities. 4. To carry out the business of Real-Estate, Land, Building acquiring, purchasing, selling, owning, holding, leasing, exchanging, developing land, plots, estates, properties and immovable assets of any tenure or description and to act as builders, civil engineers, contractors, developers, colonizers and infrastructure developers for residential, commercial, industrial, layout development or institutional purposes; and to develop, construct, build, maintain, alter, pull down or improve highways, roads, bridges, townships, IT parks, resorts and amusement park, warehouses, cold storages, logistics hubs, industrial sheds, complexes and structural works of all kinds on land owned, leased or acquired by the Company or belonging to any third party under joint venture or development arrangements; and to act as real estate agents, brokers, property managers, consultants, advisors and underwriters and to provide project management, facility management, valuation, consultancy and marketing services in relation to real estate, infrastructure and immovable property ventures.” 36TH ANNUAL REPORT 2025-26 | 3 RESOLVED FURTHER THAT existing clause III (B) consisting sub-clauses 1 to 58 be retained and inserted under clause III (B) of the altered MOA and following additional clause be inserted therein as Clause 59. 59. To invest, deploy, trade, buy, sell, hold, and deal in all kinds of securities, shares, stocks, equities, bonds, debentures, promissory notes, government securities, mutual funds, and commercial papers issued by any corporate body, bank, financial institution, government, or local authority, as well as to engage in trading and dealing in financial derivatives, including index futures, index options, stock futures, stock options, currency derivatives, and interest rate derivatives on any recognized stock exchange or over-the-counter market.” RESOLVED FURTHER THAT existing Clause III(C) consisting sub-Clauses 1 to 53 be retained and inserted as sub-clauses 60 to 112 respectively under clause III (B) of the altered MOA. RESOLVED FURTHER THAT Clause IV be amended and [Showing first 8,000 characters — download PDF for full document]