IN TERMS OF THE PROVISIONS OF THE CODE FOR TRADING IN LISTED SECURITIES OF SHREE METALLOYS LIMITED TRADING WINDOW FOR DEALING THE SECURITIES OF THE COMPANY WILL BE CLOSED FOR ALL DIRECTORS/CONNECTED/DESIGNATED PARTNERS FROM 1ST APRIL 2026 AND SAME REMAIN CLOSED TILL 48 HOURS AFTER THE ANNOUNCMENT OF AUDITED FINICIAL RESULT FOR THE QUATER AND YEAR ENDING 31ST MARCH 2026 TO THE PUBLIC THE BOARD MEETING FOR APPROVING THE AUDITED FINANCIAL RESULTS FOR THE QUATER AND YEAR ENDING 31ST MARCH 2026 WILL HELD ON BEFORE 30TH MAY 2026 ACCORDINGLY ALL DIRECTORS /CONNECTED/ DESIGNATED PARTNER OF THE COMPANY HAVE BEEN ADVISED NOT TO TRADE IN THE SECURITIES OF THE COMPANY DURING THE AFORESAID PERIOD OF THE CLOSURE OF TRADING WINDOW
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