Shah Metacorp Ltd

Pursuant to the Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed proceedings and Outcome of the Extra Ordinary General Meeting of Gyscoal Alloys Limited (the Company) conveyed on Friday May 12 2023 at 03:00 P.M. (IST) through Video Conferencing or Other Audio Visual Means (VC/OAVM) in compliance with the Circulars issued by Ministry of Corporate Affairs and SEBI. This is for your information and records