News Announcement

Shah Alloys: Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On 12Th August 2026 And Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

the Board of Director of the Company in its meeting held on today i.e. on Wednesday August 12 2026 has considered and taken on record the Un-Audited Standalone Financial Results for the quarter ended as on 30.06.2026 duly reviewed by the Audit Committee. We enclose the same in the prescribed form duly signed along with the Limited Review Report.Further Pursuant to the provisions of regulation 30 read with Part-A of schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform that the other business items inter-alia have been transacted by the Board at their meeting held on today i.e. on August 12 2026

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