Sarthak Metals: Board Meeting Outcome for Outcome Of Board Meeting Dated 10Th July 2026

1. Appointed Mrs. Ushasree Bhagavatula (DIN: 11480507) as additionalIndependent Women Director on the Board of the Company.2. Approval of the draft Notice for the 31st Annual General Meeting along withthe draft Directors Report and its annexures for the financial year ended March31 2026.3. The 31st Annual General Meeting of the Company will be held on Tuesday 18thof August 2026.4. Approved the Tuesday 11th August 2026 as the cut-off date for determiningthe list of shareholders for eligibility to vote through remote e-voting and at thevenue of AGM.5. Appointment of M/s Atul Jain and Co. Practicing Chartered Accountants asthe scrutinizer for conducting the remote e-voting and voting process at thevenue of the Annual General Meeting fairly and transparently.6. Appointed M/s Bigshare Services Private Limited as the agency for conductingremote e-voting