Shree Metalloys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (ListingObligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board ofDirectors of the Company will be held on Friday. 14"'' November, 2025 at the RegisteredOffice of the Company at 05.00 P.M. to transact following business:I. To consider and approve Un-audited Financial Results of the Company for theQuarter ended on 30th September, 2025.2. Any other item with the permission of the Chair and Majority of Directors