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Sacheta Metals: Board Meeting Outcome for OUTCOME OF BOARD MEETING Under Regulation 30 Of SEBI (LODR) Regulations 2015

Dear Sir In accordance with the provisions of the Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company was held today Monday October 26 2026 at 2:00 P.M. at the Registered Office of the company which inter-alia:1. Considered and approved the Unaudited standalone financial results along with Limited Review Report for the quarter and half year ended September 30 2026 which has been duly reviewed and recommended by the Audit Committee.The meeting started at 2:00 P.M. and concluded at 4:00 P.MKindly take the same on your records.Thanking You.

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