Shah Metacorp Ltd

This is to inform you that as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and Companys Code of Conduct for Prevention of Insider Trading we would like to inform that the Trading Window for dealing in the securities of the company shall remain closed for the Designated Persons and their immediate relative(s) with effect from Monday December 22 2025 till Forty- Eight (48) hours after the declaration of financial results of the company for the quarter and Nine month ending on December 31 2025.The date of Board meeting of the Company for consideration and declaration of unaudited financial results for the quarter and Nine months ended December 31 2025 will be intimated in the due Course.