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( As on 03/10/2025 00:01)

Shah Metacorp - Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') (as amended) read with Schedule III of the SEBI Listing Regulations, this is to inform that the Company has received Listing approval from BSE Limited vide their letter bearing No. LOD/PREF/VD/FIP/735/2025-26 on August 20, 2025 and letter bearing No. NSE/LIST/49163 on dated October 01, 2025 from National Stock Exchange for 3,55,00,000 Equity shares of Re. 1/- each allotted pursuant to conversion of warrants issued on preferential basis.\r\n\r\nEnclosed herewith the In-principal Approval Letter from BSE Limited and NSE Limited for your kind perusal and record.