With reference to above mentioned Subject, we wish to inform you that the Board of Directors at their today's Meeting i.e. Friday, January 10, 2025 have besides other matters, inter alia: 1. Unaudited Standalone & Consolidated Financial Results 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, 2024; 2. Reviewed and updated the Related Party Transactions Policy of the Company 3. Approved Related Party Transaction with Western Urja Private Limited. 4. Approved investment in Western Urja Private Limited for acquiring 50.01% shares from existing shareholders of Western Urja Private Limited. The details required under regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 is enclosed as Annexure - A

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Shah Metacorp Ltd.

06 Jan 2025

3.27

0.31%

Board Meeting

Shah Metacorp Ltd - 533275 - Board Meeting Intimation for Intimation Of Board Meeting In Compliance …

BSE India

Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2025 ,inter alia, to consider and approve With reference to the above mentioned subject, we wish to inform that, a meeting of the Board of Directors of the company is scheduled to be held on Friday, January 10, 2025 at the corporate office of the Company inter alia, to consider and approve the following: 1. To consider, approve and take on record unaudited standalone & consolidated Financial Results under Indian Accounting Standards (Ind AS) along with draft Limited Review Report issued by M/s. Ashok Dhariwal & Co., Statutory Auditor of the Company for the quarter and Nine Months ended on December 31, 2024. 2. To transact any other businesses with the permission of Chairman.

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