PURSUANT TO REGULATION 30 OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIERMENTS REGULATION 2015 WE WOULD LIKE TO INFORM YOU THE MEMBERS OF SHREE METALLOYS LIMITED IN THIER DULY CALLED AND CONVENED AT 32ND ANNUAL GENERAL MEETING HELD ON WEDNESDAY 30TH SEPTEMBER 2026 AT 05:00 PM AND CONCLUDE AT 05:10 PM THROUGH OAVM