Shree Metalloys: Announcement under Regulation 30 (LODR)-Change in Directorate

We are herewith uploading the disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations). The company informs that 1) Mr. Tagaram Lumbharam Chowdhary (DIN:00483173) has resigned from the post of independent director of the company w.e.f end of the day i.e. 13/08/20252) Mrs. Sangita Shinga (DIN: 06999605) has been appointed as the post of independent director of the company w.e.f end of the day i.e. 13/08/2025