PURSUANT TO REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS REGULATION 2015 WE WOULD LIKE TO INFORM THE MEMBERS OF SHREE METALLOYS LIMITED IN THEIR DULY CALLED AND CONVENED 31ST ANNUAL GENERAL MEETING HELD ON TUESDAY, 30TH SEPTEMBER 2025, AT 4:00 PM AND IT CONCLUDED AT 4:10 PM THROUGH VIDEO CONFERENCE (VC)/OTHER AUDIO VISUAL MEANS (OAVM)