N.d. Metal Industries Ltd. Press Release May 30 2026

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is held on Saturday, 30TH May, 2026 to consider interalia the following business are approved:1. Audited Financial Results along with the Auditor's Report issued by statutory Auditors of the Company for Fourth quarter and year end on 31STMarch, 2026.2. Appointment of Sweeti Shaifali and Associates as secretarial auditor of the Company for the year 2026-2027.The Board Meeting commenced at 02:00 PM and concluded at 03:00PM. Kindly take the same on record and disseminate on your website.Thanking You

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