Sarthak Metals: Board Meeting Outcome for Outcome Of Board Meeting Dated 06Th July 2023

1. Approval of draft of Notice for calling 28th Annual General Meeting along with draft of Directors Report with its annexure for financial year ended 31st March 2023.2. The 28th Annual General Meeting of the Company will be held on Monday 21st August 2023.3. Register of Members and Share Transfer Books of the Company will remain close from 10th August 2023 to 21st August 2023 (both days inclusive) for the purpose of Annual General Meeting (AGM) and Dividend of the Company.4. Approved the 09th August 2023 as the record date for payment of Dividend.5. Approved the 14th August 2023 as the cut-off date for determining the list of shareholders for eligibility to vote through remote e-voting and at venue of AGM. Members can cast their vote online from 18th August 2023 (9:00 a.m.) to 20th August 2023 (5:00 p.m.) for the purpose of Annual General Meeting.