Shree Metalloys: Board Meeting Intimation for NOTICE OF BOARD MEETING OF THE BOARD OF DIRECTORS

Shree Metalloys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (ListingObligations and Disclosure Requirements) Regulations 2015 a meeting of the Board ofDirectors of the Company will be held on Friday. 14" November 2025 at the RegisteredOffice of the Company at 05.00 P.M. to transact following business:I. To consider and approve Un-audited Financial Results of the Company for theQuarter ended on 30th September 2025.2. Any other item with the permission of the Chair and Majority of Directors