Annual general Meeting date 30th September, 2026 at 01:00 P.M.

SUPERSHAKTI METALIKS LIMITED Registered Office : 'Premlata’, 39, Shakespeare Sarani, 2nd Floor, Kolkata - 700017, WE, India, Telefax : +91 33 2289 2734/35/36 Date: 31-08-2026 The Corporate Relationship Department, Bombay Stock Exchange Ltd. P.J. Towers, Dalal Street, Mumbai — 400001 Script ID: SUPERSHAKT Scrip Code: 541701 Dear Sir/Madam, Sub: Intimation of 14" Annual General Meeting This is to inform that the 14™ Annual General Meeting of the Members of the Company is scheduled to be held on Wednesday, 30" September, 2026 at 01:00 P.M. at its Registered Office at Premlata, 39, Shakespeare Sarani, 2nd Floor Kolkata — 700 017. This Notice along with Annual Report for F.Y 2025-26 is being sent to all Members of the Company whose name appears in the Register of Members/list of beneficiaries received from the depositories at the end of 28th August, 2026. This is for your information and records. For SUPERSHAKTI %myg\%mmsn N- s | NAVIY AGARWAL \\v’7_9%/y (Company Secretary & Com e Officer) CccC: a) National Securities Depository Limited (NSDL) b) Central Depository Services (India) Limited (CDSL) ¢) Bigshare Services Pvt. Ltd., Registrar and Share Transfer Agent Works: Kanjilal Avenue, Opp.: DPL Zone “B", Substation, Durgapur - 713210, W.B., Phone: +91 343 2552598/ 3284 CIN No.: L28910WB2012PLC189128, E-mail : supershaktimetaliks@gmail.com, www.supershaktimetaliks.com .SUPERSHAKTI METALIKS LIMITED Registered Office : ‘Premlata’, 39, Shakespeare Sarani, 2nd Floor, Kolkata - 700017, WB, India, Telefax : +9133 2289 2734/35/36 NOTICE NOTICE is hereby given that 14" Annual General Meeting of the Members of SUPERSHAKTI METALIKS LIMITED will be held on Wednesday, 30th September, 2026 at 01:00 P.M. at its Registered Office at Premlata, 39, Shakespeare Sarani, 2™ Floor, Kolkata — 700 017 to transact the following business: ORDINARY BUSINESS: 1. Adoption of the Audited (Standalone and Consolidated) Financial Statements for the Financial Year ended 31st March, 2026. To receive, consider and adopt the Audited Financial Statements (both Standalone and Consolidated) of the Company for the financial year ended 31st March, 2026 together with the Director’s Report and the Auditor’s Report thereon. To declare Dividend on the Equity Shares of the Company for the Financial Year ended 31% March, 2026. To declare a final dividend @ 5 % i.e. 0.50/- per equity share of ¥ 10/- each for the Financial Year ended 31st March, 2026. 3. Appointment of Mr. Deepak Agarwal as a Director, liable to retire by rotation. To appoint a Director in place of Mr. Deepak Agarwal (DIN: 00343812) as he retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. 4. To appoint Statutory Auditors and to fix their remuneration and in this regard to consider and, if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 139, 142 and other applicable provisions, if any, of the Companies Act, 2013 read with Companies (Audit and Auditors) Rules, 2014, (including any statutory modifications or re-enactment thereof, for the Time being in force), and pursuant to the consent of the Board of Directors vide resolution passed in their respective meetings held on 31% July, 2026, the consent of the Company be and is hereby accorded to appoint M/s S K Agrawal and Co. Chartered Accountants LLP, Chartered Accountants, Kolkata (FRN: [CAI — 306033E/ E300272, Peer Reviewed No.:021382), as the Statutory Auditors of the Company to hold office from the conclusion of the 14" Annual General Meeting (AGM) till the conclusion of the 19" Annual General Meeting, at such remuneration as may be mutually agreed between the Board of Directors of the Company and the Auditors. FURTHER RESOLVED THAT any of the Board of Directors, be and is, hereby empowered and authorized to take such steps, in relation to the above and to do all such acts, deeds, matters and things as may be necessary, proper, expedient or incidental for giving effect to this resolution and to file necessary E-Forms with Registrar of Companies.” Works : Kanjilal Avenue, Opp.: DPL Zone “B", Substation, Durgapur - 713210, W.B,, Phone : +91343 2552598/ 3284 CIN No.: L28910WB2012PLC189128, E-mail : supershaktimetaliks@gmail.com, www.supershaktimetaliks.com ’SUPERSHAKTI METALIKS LIMITED Registered Office : ‘Premlata’, 39, Shakespeare Sarani, 2nd Floor, Kolkata - 700017, WB, India, Telefax : +91 33 2289 2734/35/36 SPECIAL BUSINESS: 5. To Appoint Mrs. Ayushi Khaitan (DIN: 10171829) as an Independent Director of the Company and in this regard, to consider and, if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 117, 149, 152, 160 read with Schedule IV and any other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) and the rules made there under, the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations, 2015”) (including any statutory modification(s) or re-enactment thereof for the time being in force), in accordance with the provisions of Articles of Association of the Company and based on the recommendation of the Nomination and Remuneration Committee and the Board of Directors of the Company, Mrs. Ayushi Khaitan (DIN: 10171829) who was appointed as an Additional Director (Category: Non-Executive Independent) of the Company by the Board of Directors with effect from 01% August, 2026 and who holds office till the conclusion of the ensuing Annual General Meeting (AGM) in terms of Section 161 of the Act and SEBI Listing Regulations, 2015 be and is hereby appointed as an Independent Director of the Company, not liable to retire by rotation, for a term (five years) commencing from date of Board’s approval i.e. 01% August,2026 till 315 July, 2031; RESOLVED FURTHER THAT any Director or the Key Managerial Personnel of the Company be and are hereby severally authorised to do all such acts, deeds, matters and things and take all such steps as may be necessary, proper or expedient for appointment of Mrs. Ayushi Khaitan (DIN: 10171829) as a Non- Executive Independent Director of the Company.” For and on behalf of Date: 31-07-2026 SUPERSHAKTI METALIKS LIMITED Place: Kolkata N oot| NA AGARWAL “%:@E/,(COMPAN ECRETARY) ““MEMBERSHIP NO.: ACS 17290 Works: Kanjilal Avenue, Opp.: DPL Zone “B", Substation, Durgapur - 713210, W.B,, Phone : +91 343 2552598/ 3284 CIN No.: L28910WB2012PLC189128, E-mail : supershaktimetaliks@gmail.com, www.supershaktimetaliks.com ’SUPERSHAKTI METALIKS LIMITED Registered Office : ‘Premlata’, 39, Shakespeare Sarani, 2nd Floor, Kolkata - 700017, WB, India, Telefax : +91 33 2289 2734/35/36 NOTES: 1. The Explanatory Statement pursuant to Section 102 of the Companies Act, 2013, which sets out details relating to Special Business at the Meeting, is annexed hereto. The relevant details, pursuant to Regulations 36(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, in respect of Directors seeking appointment/re- appointment at this Annual General Meeting (“AGM”) is also annexed. 2. A MEMBER ENTITLED TO ATTEND AND VOTE AT THE MEETING IS ENTITLED TO APPOINT A PROXY/ PROXIES TO ATTEND AND VOTE INSTEAD OF HIMSELF/HERSELF. THE PROXY NEED NOT BE A MEMBER OF THE COMPANY. The instrument of Proxy in order to be effective and valid, should be deposited at the Registered Office of the Company, duly completed and signed, not less than 48 hours before the commencemenotf the Meeting. A Proxy form is sent herewith. Proxies submitted on behalf of the companies, societies etc., must be supported by an appropriate resolution/au [Showing first 8,000 characters — download PDF for full document]