SHAH METACORP : BOARD APPROVES LEADERSHIP REALIGNMENT, PROMOTER ALLOTMENT

• Mr. Viral Mukundbhai Shah resigns as CEO effective July 20, 2026, appointed as Additional Director (Executive Director) from July 21, 2026. • Mr. Mahendra Shukla appointed Whole-time Director and KMP from July 21, 2026. • Mr. Nanwal Sajjankumar appointed Non-Executive, Independent Director from July 21, 2026. • Approved allotment of 1,00,00,000 equity shares to Ms. Mona Viral Shah at Rs. 4.71 per share. • Impact: Positive (Management changes and equity issuance aimed at growth and board evolution)

Shah Metacorp Limited

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