Sarthak Metals: Board Meeting Outcome for Outcome Of Board Meeting Dated 12Th November 2025

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby wish to inform you that the Board of Directors of the Company at their meeting held today i.e. November 12th 2025 inter-alia considered and approved the following:1. Unaudited Financial Results along with the Limited Review Report of the Company for the quarter and half year ended 30th September 2025.2. Re-appointment of Mr. Sunil Dutt Bhatt as Independent Director for a second term of five years subject to approval of shareholders through postal ballot.3. Amendment to Main Object clause of the Memorandum of Association subject to approval of Shareholders through postal ballot.4. Notice of Postal Ballot and matters related thereto.