Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred as Listing Regulations) we enclose herewith the following: 1. Auditor's Report on the Standalone & Consolidated Audited Financial Results for the Half year and Financial Year ended 31st March, 2025; 2. Statement showing the Standalone & Consolidated Audited Financial Results for the Half year and Financial Year ended 31st March, 2025; 3. Certificate pursuant to the proviso to Regulation 33(2)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended);

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Supershakti Metaliks Ltd.

16 May 2025, 04:44PM

355.00

-4.05%

Corp. Action

Supershakti Metaliks Ltd - 541701 - Corporate Action-Board to consider Dividend

BSE India

Board Meeting to be called on 26-05-2025 to consider and recommend Dividend on Equity Shares.

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Supershakti Metaliks Ltd.

16 May 2025, 04:00PM

355.00

-4.05%

Board Meeting

Supershakti Metaliks Ltd - 541701 - Board Meeting Intimation for Lntimation Of Board Meeting For Meeting …

BSE India

Supershakti Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 notice is hereby given that the Meeting of Board of Directors of the Company is scheduled to be held on Monday 26-May, 2025 at the Registered Office of the Company, inter alia; 1. To consider, approve and take on record the Audited Financial Results of the Company for the Six Month ended 31st March, 2025 and Financial Year ended 31st March, 2025; 2. To consider and recommend Dividend on Equity Shares of the Company for the Financial Year ended 31st March, 2025 if any; 3. Appointment of Cost Auditor for the FY 2025-26; 4. Appointment of M & A Associates, a firm of Practicing Company Secretaries as the Secretarial Auditor for the F.Y. 2025-26; 5. To consider any other matter with the permission of the Chair;

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