Shree Metalloys: Board Meeting Outcome for Outcome Of Board Meeting

This is to inform you under Regulation 30 & Regulation 33 of SEBI(LODR)Regulations 20l5 a Meeting of Board of Directors of the Company was held onFriday 14fh November 2025 at the Registered Office of the Company at05:00 P.M. and Conclude at 06:00 P.M.