We wish to inform you that in compliance with the provisions of Regulation 33 read with Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the Board of Directors at their meeting held today, i.e. have inter alia approved the following: 1. The Audited Financial Results set out in compliance with applicable Accounting Standards for the Half-Year and Financial year ended March 31, 2025 together with Statement of Assets and Liabilities.

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Bothra Metals & Alloys Ltd.

21 May 2025

13.44

8.04%

Board Meeting

Bothra Metals & Alloys Ltd - 535279 - Board Meeting Intimation for Intimation Of Board Meeting …

BSE India

Bothra Metals & 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 This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of Company will be held on Friday, 30th May 2025 at 04.00 P.M. at the registered office of the Company at Room No.15 3rd Floor, 5, Gulab Ben Trust Building (Bothra House), Assembly lane, D.S.A lane, Mumbai Maharashtra-400002 India, inter-alia, to consider and approve the audited Financial Results of the Company for the half year and year ended 31st March, 2025

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Bothra Metals & Alloys Ltd.

30 Apr 2025

13.44

8.04%

Corp. Note

Bothra Metals & Alloys Ltd - 535279 - Format of the Annual Disclosure to be made …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Bothra Metals & Alloys Ltd 2 CIN NO. L27100MH2001PLC133926 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-2024 to 2024-2025 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2023-2024 to 2024-2025 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-SONU SINGHALDesignation :-Company Secretary Name of the Chief Financial Officer :- Kishanlal Bothra Designation : -CFO Date: 30/04/2025

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