In accordance with the requirement of regulation 36(1)(b) of the Listing regulations, the company has sent a letter to those shareholders whose email addresses are not registered with the ....

SUPERSHAKTI METALIKS LIMITED Registered Office : ‘Premlata’, 39, Shakespeare Sarani, 2nd Floor, Kolkata - 700017, WB, India, Telefax : +3133 2289 2734/35/36 Date: 31-08-2026 Department of Corporate Affairs BSE Limited P.J. Towers, Dalal Street, Fort, Mumbai 400-001 Ref No: SML/LODR/Reg. 30/001/2026-27 Scrip Code: 541701 Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Madam, [n accordance with the requirements of Regulation 36(1)(b) of the Listing Regulations, the Company has sent a letter to those shareholders whose email addresses are not registered with the Company/Registrar & Transfer Agent/ Depository Participants, providing the web link of the Company’s website from where the Annual Report for FY 2025- 26 can be accessed. A copy oft he said letter is enclosed herewith. Kindly take the same on your records. Thanking you, For SUPERSHAKTI METALIKS LIMITED 1 2( KoLKATA \b> NAVIN'AGARWAL (Company Secretary & Co@i@ //Officer) Membership No.: A17290 = ‘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 To, Dt.: 31-08-2026 The Shareholders of Supershakti Metaliks Limited Dear Sir/Madam, Sub: Notice of 14" Annual General Meeting of the Members of Supershakti Metaliks Limited and Annual Report for FY 2025- We are pleased 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. In compliance with Regulation 36(1) of SEBI Listing Regulations, electronic copies of the Notice convening the AGM along with Annual Report for FY 2025-26 has already been sent via email on 31% August, 2026 to all the shareholder(s) whose e-mail addresses are registered with the Company / RTA / Depository Participant (s). . We wish to inform you that on scrutiny of the shareholder database, we find that your e-mail address is not registered against your demat account/ Folio number and hence, we are unable to send electronically the Notice convening the AGM along with the Annual Report for the FY 2025-26 to you. Therefore, pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, this letter is sent by the Company to inform you the Notice along with the Annual Report for the FY 2025-26 can be accessed / downloaded from Company’s website on the link https://supershaktimetaliks.com/ and the path for the Annual Report is https:/supershaktimetaliks.com/>>Investor>>Annual Report_2025-26. Additionally, Notice of the AGM and the Annual Report is also available on the stock exchanges on which the securities of the Company are listed, i.e., BSE-SME Limited. Further, you are requested to update your E-Mail, if not yet updated. Thanking you, For RSUPERSHAKTI METALIKS LIMITED NAVIN RWAL & (Company Secretary & Col g ianc \:0 ;cer) Membership No.: A17290 * 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