Pursuant to Regulations 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are enclosing herewith the Annual Report ....

SUPERSHAKTI METALIKS LIMITED Registered Office : ‘Premlata’, 39, Shakespeare Sarani, 2nd Floor, Kolkata - 700017, WB, India, Telefax : +9133 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. 34(1)/001/2026-27 Scrip Code: 541701 Subject: Submission of Annual Report for the Financial Year 2025-26 Dear Sir/Madam, Pursuant to Regulations 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we are enclosing herewith the Annual Report of the Company. The same is also being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar & Share Transfer Agent ('RTA’)/Depository Participant(s) (‘DPs’) in compliance of the Regulations 36(1)(a) of the SEBI Listing Regulations. Further, in accordance with the Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has initiated sending a letter to the Shareholders whose e-mail addresses are not registered with the Company/RTA/DPs, providing a web-link from where the Annual Report can be accessed on the website of the Company. Kindly take the same on your records. Thanking you, For SUPERSHAKTI META (WITED '\) . g.ur’-'“'i _,”/«t\?& {(2( koukama =) NAVIN AGARWAL \&5 £ (Company Secretary & Co fficer) 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 ANNUAL REPORT FINANCIAL YEAR:2025-26 CIN: L28910WB2012PLC189128 Corporate Information as on 31°* March, 2026 BOARD OF DIRECTOR Mr. Dilipp Agarwal Chairman & Non-Executive Director CSR Committee-Member Mr. Deepak Agarwal Non-Executive Director Audit Committee-Member Nomination & Remuneration Committee-Member Stakeholders Relationship Committee-Chairman CSR Committee-Member Mr. Rudranarayan Jana Whole-Time Director Stakeholders Relationship Committee-Member CSR Committee-Chairman Mr. Tuhinanshu Shekhar Chakrabarty Independent Director Audit Committee- Member Nomination & Remuneration Committee- Member CSR Committee-Member Mr. Rajan Kumar Manchanda Independent Director Audit Committee- Member Nomination & Remuneration Committee- Chairman COMPANY SECRETARY Mr. Navin Agarwal CHIEF FINANCIAL OFFICER Mr. Shyam S. Somani AUDITORS Statutory Auditor Singhi & Co., Practicing Chartered Accountant Internal Auditor Mr. Krishna Kumar Gupta Cost Auditor S Chhaparia & Associates Secretarial Auditor M&A Associates BANKERS Indian Overseas Bank Union Bank ofI ndia Bank of Baroda REGISTERED OFFICE . 39, Shakespeare Sarani, 2" Floor, Kolkata-700017, West Bengal, India, Tel. No.:+91 33 22892734/35/36 Fax No.:+91 33 2289 2736 Email: info@ssml.in Website: www.supershaktimetaliks.com WORKS Kanjilal Avenue, Opp. DPL, Zone “B” Substation Durgapur-713210, West Bengal, India Contents Notice of 14" Annual General Meeting STATUTORY REPORTS Director’s Report Annexure 1 Annexure 2 Annexure 3 Annexure 4 Annexure 5 FINANCIAL SECTION Standalone Independent Auditor’s Report Balance Sheet, Statement of Profit and Loss, Statement of Cash Flow Statement of Changes in Equity Notes to the Financial Statements Consolidated Independent Auditor’s Report Balance Sheet, Statement of Profit and Loss, Statement of Cash Flow Statement of Changes in Equity Notes to the Financial Statements .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 Direct [Showing first 8,000 characters — download PDF for full document]