SHAH METACORP LIMITED ANNOUNCES 27TH AGM PROCEEDINGS

• The 27th Annual General Meeting (AGM) was held on September 30, 2026, via video conferencing, commencing at 11:00 AM IST and concluding at 11:56 AM IST. • Resolutions passed include adoption of financial statements, reappointment of director, appointment of statutory and secretarial auditors, and ratification of cost auditors' remuneration. • The company secretary informed that remote e-voting was available and resolutions were passed with requisite majority, with M/s. Murtuza Mandorwala & Associates serving as the scrutinizer. • Voting results and scrutinizer's report will be available on the company website. Impact: Neutral (Procedural filing of AGM outcome)

Shah Metacorp Ltd

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