Shah Metacorp Ltd Share Price

AGM Date: 29 Sep 2021

With reference to above mentioned Subject, we wish to inform you that the Board of Directors at their Meeting held on Thursday, August 12, 2021 have inter approved matters as per attachments. Intimation of Book closure, Record Date and E-Voting period for 22nd AGM of the Company (As Per BSE Announcement dated on 06.09.2021) Pursuant to Regulation 30(6) read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We submit herewith submit the proceedings/Outcome of 22nd Annual General Meeting of the Company duly convened on Wednesday September 29 2021 at 11:00 a.m. (IST) through Video Conferencing or Other Audio Visual Means in compliance with the Circulars issued by Ministry of Corporate Affairs and SEBI. You are requested to kindly take note of the same. (As Per BSE Announcement Dated on 9/29/2021 7:57:04 AM) In terms of Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 and Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 we are enclosing herewith the Voting Results and Scrutinizers Report issued by Mr. Chirag B Shah Partner of M/s. Chirag Shah & Associates Practising Company Secretaries Ahmedabad for 22nd Annual General Meeting of the Company held on September 29 2021. You are requested to kindly take note of the same. (As Per BSE Announcement Dated on 9/30/2021 9:28:52 AM)

AGM Date: 24 Aug 2022

AGM 24/08/2022 Fixed the date of 23rd Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, August 24, 2022 through video conferencing mode /Other Audio Visual Means ('VC/OAVM'); (As Per BSE Announcement Dated on 30/07/2022) With reference to the above and in compliance with Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015 and Ministry of Corporate Affairs'' circular number 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 05, 2020 read with General Circular No. 02/2021 dated January 13, 2021, 02/2022 dated May 05, 2022 and other applicable circulars issued by Ministry of Corporate Affairs (''MCA Circulars'') and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, Circular No. SEBIIHO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 and Circular No. SEBIIHO/CFD/CMD2/CIRIP/2022/62 dated May 13, 2022, issued by Securities and Exchange Board of India (''SEBI Circulars''), we enclose herewith the copies of newspaper advertisement published on August 01, 2022 in the newspaper of Financial Express (English) and Financial Express (Gujarati) with respect to the information regarding 23rd AGM of the Company. In Compliance with the Provision of Regulation 30, 34, 44 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the 23rd Annual General Meeting ('AGM') of the Company is scheduled to be held on Wednesday, August 24, 2022 at 02.00 P.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. We are enclosing herewith Notice of 23rd AGM along with the Annual report of the Company and is also being sent to all the members of the Company whose email addresses are registered with the Company or Depository Participant(s) and same is available on website of the Company i.e. www.gyscoal.com. Notice of 23rd Annual General Meeting (AGM) along with the Annual Report for the financial year ended on March 31, 2022. (As Per BSE Announcement Dated on 02.08.2022) In Compliance with the Provision of Section 91 of the Companies Act, 2013, Rules framed thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the 23rd Annual General Meeting ('AGM') of the Company is scheduled to be held on Wednesday, August 24, 2022 at 02.00 P.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. We would like to inform you that the Share Transfer Books, Register of Members and Register of Beneficial Owners will remain closed as per the attached schedule. (As Per BSE Announcement Dated on 09.08.2022) In reference to our Announcement dated August 02, 2022 regarding issuance of Annual Report for the Financial Year 2021-22, we have noticed that wrong file has been uploaded to both the Stock Exchange which is different from final print copy sent to the shareholders. The change in the report given to the Stok Exchange lies in the page no. 138 (Notes 36 to the Financials- Disclosure of material transactions with Related Party), although there is no material impact on the financials in any manner and which do not have any material impact on the stakeholder's interest. You are requested to take note that company had sent final print copy to the shareholders which is actually printed. We come to know deviation in the file uploaded to stock exchange and we wish to provide original Annual Report as sent to shareholders. Hence, requesting to replace enclosed copy with earlier Annual Report for the F.Y. 2021-22 in your record. (As Per BSE Announcement Dated on 23.08.2022) Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the proceedings of 23rd Annual General Meeting (AGM) of the Company held on Wednesday, August 24, 2022 at 02:00 p.m. through Video Conference (VC)/ Other Audio Visual Means (OAVM), without the physical presence of its members at a common venue, to transact the business as stated in the AGM notice dated July 30, 2022. All the items of the business contained in the notice were transacted and passed by the members with requisite majority. You are requested to kindly take note of the same. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the proceedings of 23rd Annual General Meeting (AGM) of the Company held on Wednesday, August 24, 2022 at 02:00 p.m. through Video Conference (VC)/ Other Audio Visual Means (OAVM), without the physical presence of its members at a common venue, to transact the business as stated in the AGM notice dated July 30, 2022. All the items of the business contained in the notice were transacted and passed by the members with requisite majority. You are requested to kindly take note of the same. (As Per BSE Announcement Dated on 25.08.2022) Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results of 23rd Annual General Meeting (AGM) of the Company held on Wednesday, August 24, 2022 at 02:00 p.m. through Video Conference (VC)/ Other Audio Visual Means (OAVM). In this regard please find, enclosed the following: 1. Combined voting results of remote e-voting and e-voting conducted during the AGM, in relation to the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulation, as amended - Annexure A 2. The Scrutinizer''s Report dated August 25, 202, pursuant to Section 108 of the Companies Act, 2013, read with the Rule of the Companies (Management and Administration) Rules, 2014, each as amended - Annexure B (As Per BSE Announcement Dated on 26.08.2022) Gyscoal Alloys Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 29.08.2022)

AGM Date: 30 Sep 2023

Submission of outcome of Board Meeting in compliance with the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). Fixed the date of 24th Annual General Meeting (AGM) of the Company scheduled to be held on Saturday, September 30, 2023 through video conferencing mode /Other Audio Visual Means ('VC/OAVM'); as per enclosure (As Per BSE Announcement Dated on 07.09.2023) As enclosed. (As Per BSE Announcement Dated on 18.09.2023) Proceeding of 24th AGM. (As Per BSE Announcement dated on 30.09.2023) Revised proceeding of 24th AGM. (As Per BSE Announcement Dated on 05.10.2023)

AGM Date: 30 Sep 2024

Fixed the date of 25 th Annual General Meeting (AGM) of the Company Scheduled to be held on Monday, 30 th September, 2024 through video conferencing mode /Other Audio Visual Means ('VC/OAVM') in accordance with relevant circulars issued by Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India; With reference to, our announcement dated September 07, 2024, wherein the Company had submitted its Annual Report for FY 2023-24 along with the Notice of the 25th AGM to be held on Monday, September 30, 2024 via Video Conference/Other Audio Visual Means. This is to inform you that an inadvertent error was noticed in the Annual Report of the Company for the financial year 2023-24. There was typographical error on page no. 31 and 70 were paid-up capital was mentioned in crore instead of Lakhs and requested to read as below:The EPS for both basic and diluted earnings was ?0.11 in FY 2023-24 compared to ?0.16 in FY 2022-23. The reduction in EPS due to the substantial increase in paid-up equity share capital, rising from ?3,323.79 Lakhs to ?4,193.39 Lakhs. (As Per Bse Announcement Dated on 30.09.2024) as per enclosure (As per BSE Announcement Dated on 1/10/2024)

AGM Date: 30 Sep 2025

Fixed the date of 26th Annual General Meeting (AGM) of the Company Scheduled to be held on Tuesday, 30th September, 2025 through video conferencing mode /Other Audio Visual Means ('VC/OAVM') Newspaper Advertisement - Notice of 26th Annual General Meeting, Book Closure and E-Voting published in newspapers. (As Per BSE Announcement Dated on 08.09.2025) Proceedings of the 26th Annual General Meeting (AGM) of the Company held on Tuesday, September 30, 2025. (As Per Bse Announcement dated on 30/09/2025) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of Voting Results of the businesses transacted at the 26th Annual General Meeting ('AGM') of the members of Shah Metacorp Limited ('Company') held on Tuesday, September 30, 2025 at 11:30 A.M IST through Video Conferencing in prescribed format. Further, we are also enclosing herewith Consolidated Scrutinizers'' Report dated September 30, 2025 on remote e-voting and e-voting during the meeting. All resolutions as set out in the Notice of 26th AGM have been duly approved and passed by the members with requisite majority. Kindly take the same on your record. (As Per BSE Announcement Dated on:02.10.2025)

EGM Date: 18 Mar 2022

With reference to above mentioned Subject, we wish to inform you that the Board of Directors at their Meeting held on Friday, February 11, 2022 have besides other matters, inter alia approved: 1. Unaudited Standalone & Consolidated Financial Results as per Indian Accounting Standards (Ind As) along with along with the Limited Review Report issued by M/s. Ashok Dhariwal & Co., Statutory Auditor for the quarter and nine months ended on December 31, 2021 and copy of the same has been enclosed herewith and same is available on the company's website www.gyscoal.com; and other matter as attached herewith. In continuation to our letter of outcome of Board Meeting dated Friday, February 11, 2022, regarding convening an Extra Ordinary general Meeting ('EGM') of the members of the Company scheduled to be held on Friday, March 18, 2022. This is to inform that Board of the Directors of the Company in its meeting held today i.e. February 23, 2022, have concluded that in view of unforeseen circumstances, the EGM scheduled to be held on Friday, March 18, 2022 shall stand cancelled. The information contained in this outcome is also available on the Company's website www.gyscoal.com, on the website of the National Stock Exchange of India Limited (www.nseindia.com) and BSE Limited (www.bseindia.com). You are requested to take the same on record. (As Per BSE Announcement Dated 23.02.2022) EGM 18/03/2022 (Cancelled) (As Per BSE Notice Dated on 23.02.2022)

EGM Date: 09 May 2022

With reference to above mentioned Subject, we wish to inform you that the Board of Directors at their today's Meeting i.e. Wednesday, April 13, 2022 have besides other matters, inter alia approved matter as attached herewith. In Compliance with the Provision of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with reference to outcome of Board of Directors Meeting held on April 13, 2022, the Board had approved to convene an Extra-Ordinary General Meeting ('EGM') of the Equity Shareholders of the Company to be held on Monday, May 09, 2022 at 01:00 PM through Video Conferencing / Other Audio Visual Means ('VC/OAVM') in accordance with relevant circulars issued by the Ministry of Corporate Affairs. In this respect, please find enclosed a copy of the Notice dated May 09, 2022 for convening the EGM along with the Explanatory Statement for your information and records. The Notice is sent through electronic means to the Equity Shareholders of the Company on May 18, 2022. The above announcement is also being made available on the website of the Company at www.gyscoal.com . The details of voting is provided in Notice. (As Per BSE Announcement dated on 19.04.2022) Pursuant to the Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of the Extra Ordinary General Meeting of Gyscoal Alloys Limited ('the Company') conveyed on Monday, May 09, 2022, at 01:00 P.M. (IST) through Video Conferencing or Other Audio Visual Means in compliance with the Circulars'' issued by Ministry of Corporate Affairs and SEBI. You are requested to kindly take note of the same. (As per BSE Announcement Dated on 9/5/2022) This is to inform you that Extra Ordinary General Meeting ('EGM') of the members of the Company was held at 01.00 p.m. (IST) on Monday, May 09, 2022, through the video conferencing or other audio visual means in compliance with directions issued by Ministry of Corporate Affairs and SEBI. All the resolutions contained in the notice of the EGM were passed by the shareholders. Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed detailed voting result of the EGM along with Consolidated Scrutinizer''s Report on remote e-Voting and e-Voting during the EGM. Gyscoal Alloys Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement dated on 11.05.2022)

EGM Date: 12 May 2023

1. Board approved the request letters received from Mr. Zankarsinh Kishorsinh Solanki and Ms. Giraben Kishorsinh Solanki for Reclassification of following shares from category of promoters / promoter group to Public category: Mr. Zankarsinh Kishorsinh Solanki 15,48,570 0.465% Ms. Giraben Kishorsinh Solanki 1,41,57,350 4. 26% The Company has received request Letter for Reclassification of the said Shares via email on April 09, 2023 and same has been enclosed. 2. Fixed the date of Extra Ordinary General Meeting (EGM) of the Company scheduled to be held on Friday, May 12, 2023. 3. Appointment of M/s. Chirag Shah & Associates, Practicing Company Secretaries has been made to act scrutinizer for the purpose of Conducting E-Voting Process at the Extra Ordinary General Meeting scheduled to be held on Friday, May 12, 2023. The Board Meeting was commenced at 6.30 P.M. and Concluded at 7.10 P.M. NOTICE is hereby given that the Extra-ordinary General Meeting (EGM) of the Members of GYSCOAL ALLOYS LIMITED ('the Company') is scheduled to be held on Friday, May 12, 2023 at 03:00 P.M. through video conferencing /Other Audio Visual Means ('VC/OAVM') to transact the following businesses; (As per BSE Announcement Dated on 19/04/2023) With reference to above, we are enclosing copy of Newspaper Advertisement of Notice of Extra Ordinary General Meeting (EGM) of Company published in Financial Express (English) and Financial Express (Gujarati), Ahmedabad on April 20, 2023 of Gyscoal Alloys Limited pursuant to relevant Regulation of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for your information and record please. This is for your kind perusal and record. Kindly acknowledge the receipt of above. (As per BSE Announcement Dated on 21/04/2023) Cut-off Date Friday May 05, 2023. Day, Date and time of commencement of remote e-Voting Saturday May 06, 2023 at 9.00 A.M Day, Date and time of end of remote e-Voting Thursday May 11, 2023 at 5.00 P.M Extra Ordinary General Meeting Friday May 12, 2023 at 3.00 P.M Gyscoal Alloys Limited has informed the Exchange that Record date for the purpose of Meeting is 05-May-2023. (As Per BSE Announcement Dated on 22/04/2023) Cut-off Date and Record Date Friday May 05, 2023. Day, Date and time of commencement of remote e-Voting Saturday May 06, 2023 at 9.00 A.M Day, Date and time of end of remote e-Voting Thursday May 11, 2023 at 5.00 P.M Extra Ordinary General Meeting Friday May 12, 2023 at 3.00 P.M (As per BSE Announcement Dated on 25/04/2023) In reference to our Announcement dated April 19, 2023 regarding Notice of extra Ordinary General Meeting to be held on May 12, 2023, we have noticed that there are some correction in the Notice of EOGM and accordingly we hereby give following further explanation by way of this corrigendum( addendum) to the Item No. 4,5,6 and their explanatory statement. (As Per BSE Announcement Dated on 05/05/2023) Pursuant to the Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings and Outcome of the Extra Ordinary General Meeting of Gyscoal Alloys Limited ('the Company') conveyed on Friday, May 12, 2023, at 03:00 P.M. (IST) through Video Conferencing or Other Audio Visual Means ('VC/OAVM') in compliance with the Circulars'' issued by Ministry of Corporate Affairs and SEBI. This is for your information and records Pursuant to the Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings and Outcome of the Extra Ordinary General Meeting of Gyscoal Alloys Limited ('the Company') conveyed on Friday, May 12, 2023, at 03:00 P.M. (IST) through Video Conferencing or Other Audio Visual Means ('VC/OAVM') in compliance with the Circulars'' issued by Ministry of Corporate Affairs and SEBI. This is for your information and records (As per BSE Announcement Dated on 12/05/2023) with reference to above mentioned subject matter, we enclosing herewith the Scrutinizer''s Report dated May 16, 2023, pursuant to Section 108 of the Companies Act, 2013, read with the Rule of the Companies (Management and Administration) Rules, 2014, each as amended. (As Per BSE Announcement dated on 16.05.2023)

EGM Date: 05 Mar 2025

Outcome of Board Meeting EGM of the company scheduled to be held on March 05, 2025 at 11:00 AM through VC/OAVM. (As Per BSE Announcement Dated on 11.02.2025) Proceeding of EGM. (As Per Bse Announcement Dated on 05.03.2025) shareholders approval for fund raising. (As Per BSE Announcement dated on 07.03.2025) Submission of copy of Newspaper Advertisement of Corrigendum of Notice of Extra Ordinary General Meeting (EGM) of Company held on 05th March, 2025. (As Per BSE Announcement Dated on :15.05.2025)