Pursuant to requirement of Regulation 7 (3) of SEBI LODR REgulations, 2015, find attached herewith the compliance certificate for the year ended 31st March, 2024.

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Sarthak Metals Ltd.

29 Mar 2024

118.94

-1.24%

SAST

Sarthak Metals Ltd - 540393 - Closure of Trading Window

BSE India

Pursuant to PIT Regulations 2015, find attached herewith the trading window closure.

pdf

Sarthak Metals Ltd.

12 Feb 2024

118.94

-1.24%

Earnings Call

Sarthak Metals Ltd - 540393 - Link Of Audio Recording Of Earnings Call For Q3 Of …

BSE India

Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015 please find attached herewith the link of audio recording of Earnings call for Q3 of FY 2023-24.

pdf

Sarthak Metals Ltd.

10 Feb 2024

118.94

-1.24%

Earnings Call

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

BSE India

Please find attached herewith the earnings call transcript and link of recordings.

pdf

Sarthak Metals Ltd.

09 Feb 2024

118.94

-1.24%

Company Update

Sarthak Metals Ltd - 540393 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find attached herewith the newspaper publication for the period ended December 2023

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Sarthak Metals Ltd.

08 Feb 2024

118.94

-1.24%

Investor Presentation

Sarthak Metals Ltd - 540393 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

Find attached herewith the investor presentation for Q3 FY 2023-24.

pdf

Sarthak Metals Ltd.

08 Feb 2024

118.94

-1.24%

Result

Sarthak Metals Ltd - 540393 - Unaudited Financial Results Along With Limited Review Report For The …

BSE India

Unaudited Financial Results for the quarter and nine months ended Dec 2023

pdf

Sarthak Metals Ltd.

08 Feb 2024

118.94

-1.24%

Board Meeting

Sarthak Metals Ltd - 540393 - Board Meeting Outcome for Outcome Of Board Meeting Dated 08Th …

BSE India

We hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., February 08, 2024, inter-alia, considered and approved the following: 1. Unaudited Financial Results for the quarter and nine months ended 31st December, 2023 along with the Limited Review Report given by the Statutory Auditors of the Company. 2. The venturing into new business of Industrial Enzymes and Natural Proteins and entering of MoU with the Council of Scientific & Industrial Research (CSIR) under Ministry of Science and Technology, Government of India, LIT University, Nagpur and Hislop College, Nagpur for technology transfer and continuous research and development in this area. The details as per Regulation 30 is as follows: a. Industry or area to which the new line of business belongs to: Biotechnology b. Expected benefits: Sustainability and improved balance sheet c. Estimated amount to be invested: Rs. 10 Crores (Rs. Ten Crores)

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