Sharvaya Metals: Board Meeting Intimation for The Meeting Of Board Of Directors Of Sharvaya Metals Limited (The 'Company') Is Scheduled To Be Held On Friday November 14 2025 At 3 P.M.

Sharvaya Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. To consider approve and take on record the Unaudited Financial Results of the Company along with Auditors Limited Review Report for the half year ended September 30 2025.2. To consider any other matter with the permission of the Chairman.