Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., November 13, 2024, inter-alia, considered and approved the following: 1. Unaudited Financial Results for the quarter and half year ended 30th September 2024 along with the Limited Review Report given by the Statutory Auditors of the Company. 2. Authorised Mr. Anoop Kumar Bansal, Managing Director and Mr. Mayur Bhatt, Whole-Time Director to make investments in Fixed Deposits, Securities, Mutual Funds, Bonds etc.

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Sarthak Metals Ltd.

06 Nov 2024

120.27

-3.72%

Board Meeting

Sarthak Metals Ltd - 540393 - Board Meeting Intimation for For Considering The Financial Results For …

BSE India

Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve 1. To consider and take on record the Un-Audited Financial Results for the quarter and half year ended 30th September, 2024. 2. Other items on agenda.

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Sarthak Metals Ltd.

27 Sep 2024

120.27

-3.72%

SAST

Sarthak Metals Ltd - 540393 - Closure of Trading Window

BSE India

Pursuant to SEBI (PIT) Regulation, 2015, please find attached herewith the Closure of Trading window.

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Sarthak Metals Ltd.

03 Sep 2024

120.27

-3.72%

Earnings Call

Sarthak Metals Ltd - 540393 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

BSE India

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find mentioned the link of the audio recording of the Earnings Call on Un-Audited Financial Results of the Company for the quarter ended June, 2024 held on 02nd September, 2024 (Monday) at 03:00 P.M. (IST).

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Sarthak Metals Ltd.

03 Sep 2024

120.27

-3.72%

Earnings Call

Sarthak Metals Ltd - 540393 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

BSE India

Pursuant to Regulation 30 of LODR Regulations, 2015 find attached herewith the Earning Call Transcripts of the Earning Call held on 02nd September, 2024 at 3:00 PM.

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Sarthak Metals Ltd.

27 Aug 2024

120.27

-3.72%

Company Update

Sarthak Metals Ltd - 540393 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

We wish to inform you that the company is organizing its Earnings Call on 2nd September, 2024 (Monday) at 3:00 P.M. (IST) in which the Management would have a Q&A session with investors while also discussing the future prospects of the company. Details of the Earnings Call are: Date: 2nd September, 2024 and Time (IST): 3:00 - 4:00 P.M.

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