Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyShah Metacorp Ltd 2CIN NO.L46209GJ1999PLC036656 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 0 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: Hiral Patel Designation: Company Secretary EmailId: cs@shahgroupco.com Name of the Chief Financial Officer: Narendra Sharma Designation: CFO EmailId: cfo@shahgroupco.com Date: 21/04/2025 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 Metacorp Ltd.

20 Apr 2025

3.54

-4.07%

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 06/05/2025 ,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 Tuesday, May 06, 2025 at the corporate office of the Company inter alia, to consider and approve the following: 1. To consider, approve and take on record Audited standalone & consolidated Financial Results under Indian Accounting Standards (Ind AS) along with the Audit Report issued by M/s. Ashok Dhariwal & Co., Statutory Auditor of the Company for the quarter and financial year ended on March 31, 2025. 2. To consider other businesses matters. Further, in accordance with the Company's Code of Conduct for prohibition of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window closure period will end 48 hours after declaration of financial results for the quarter and financial year ended on March 31, 2025.

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