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Shree Metalloys Ltd

Board Meeting Outcome for Outcome Of Board Meeting

06:20 PM, 14th Nov 2025

This is to inform you under Regulation 30 & Regulation 33 of SEBI(LODR)Regulations20l5 a Meeting of Board of Directors of the Company was held onFriday 14fh November 2025 at the Registered Office of the Company at05:00 P.M. and Conclude at 06:00 P.M.

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