Outcome of Board Meeting -Disclosure under Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015

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Shah Alloys Ltd.

24 May 2025

62.56

7.33%

Company Update

Shah Alloys Ltd - 513436 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Submission of Annual Secretarial Compliance Report for the Financial Year ended on 31st March, 2025

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Shah Alloys Ltd.

22 May 2025

62.56

7.33%

Board Meeting

Shah Alloys Ltd - 513436 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI …

BSE India

Shah Alloys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2025 and to transact other businesses.

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Shah Alloys Ltd.

29 Apr 2025

62.56

7.33%

Corp. Note

Shah Alloys Ltd - 513436 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

FOR AVAILING SHORT TERM LOAN From NBFC COMPNAY and to TO OPEN 'ESCROW ACCOUNT' WITH KOTAK MAHINDRA BANK LIMITED

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Shah Alloys Ltd.

17 Apr 2025

62.56

7.33%

Corp. Note

Shah Alloys Ltd - 513436 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyShah Alloys Ltd 2CIN NO.L27100GJ1990PLC014698 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Narayanlal F Shah Designation: Company Secretary and Compliance Officer EmailId: cs@shahalloys.com Name of the Chief Financial Officer: Ashok Sharma Designation: Director and Chief Finacial Officer EmailId: ashok.sharma@shahalloys.com Date: 17/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Shah Alloys Ltd.

07 Apr 2025

62.56

7.33%

Company Update

Shah Alloys Ltd - 513436 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 75(5) of Securities and Exchange Board of India (DEpositories and participants) Regulations, 2018 for the Quarter ended on 31st March, 2025

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Shah Alloys Ltd.

26 Mar 2025

62.56

7.33%

SAST

Shah Alloys Ltd - 513436 - Closure of Trading Window

BSE India

Trading Window shall remain closed with effect from April 01, 2025 till 48 Hours after the declaration of Financial Results of the company for the 4th Quarter and Financial year ending on March 31, 2025

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