Shah Metacorp Ltd

With reference to above we are enclosing copy of Advertisement of corrigendum for Notice of Extra Ordinary General Meeting (EGM) of Company published in Business Standard (English) and Jai Hind (Gujarati) on May 06 2023 of Gyscoal Alloys Limited pursuant to relevant Regulation of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 for your information and record please. This is for your kind perusal and record. Kindly acknowledge the receipt of above.