Pursuant to Regulation 30 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., 22nd May, 2026, inter alia, considered and approved the following: 1. Audited Financial Results of the Company for the quarter ended 31st March 2026, along with the Audited results for the entire financial year. 2. Audited Financial Results of the Company for the year ended 31st March 2026, along with the Audited results for the entire financial year. 3. Approval of Material Related Party Transactions for the Financial Year 2026-27 with M/s Bansal Brothers. 4. Appointed M/s AVN & Co. Chartered Accountants, FRN - 12754C, as Internal Auditors of the Company. 5. Appointed M/s Gajadhar Prasad & Co., Cost Accountant as Cost Auditor of the Company.

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Sarthak Metals Ltd.

12 May 2026

73.58

-1.09%

Board Meeting

Sarthak Metals Ltd - 540393 - Board Meeting Intimation for Considering The Quarterly And Year Ended …

BSE India

Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Friday, 22nd May, 2026 at 12:00 noon at B.B.C. Colony, G.E. Road, Khursipar, Bhilai - 490011 to discuss the following agenda: 1. To consider and take on record the audited Financial Results for the quarter ended 31st March, 2026. 2. To consider and take on record audited financial statements and results for the year ended 31st March, 2026. 3. Other items on the agenda.

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Sarthak Metals Ltd.

13 Apr 2026

73.58

-1.09%

Corp. Note

Sarthak Metals Ltd - 540393 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySarthak Metals Ltd 2CIN NO.L51102CT1995PLC009772 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 6.60 4Highest Credit Rating during the previous FY NA 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: PRATIK JAIN Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs@sarthakmetals.com Name of the Chief Financial Officer: NARENDRA DEWANGAN Designation: CFO EmailId: cfo@sarthakmetals.com Date: 13/04/2026 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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