Shyam Metalics and Energy Limited successfully conducted a meeting with various investors, analysts, and fund managers on May 28, 2026, as part of the 360 ONE Capital 16th Annual Investor Conference titled TRINITY INDIA 2026. The interaction was a physical session held in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring transparency with stakeholders.

The company confirmed that all discussions during the meeting were strictly based on publicly available information. It was assured that no unpublished price-sensitive information (UPSI) was disclosed during the interactions with the participants. This intimation regarding the outcome was submitted to the exchanges on May 29, 2026.

Birendra Kumar Jain, Company Secretary and Compliance Officer, signed the intimation confirming the meeting's conclusion. The schedule was subject to change due to exigencies, and the information remains available on the company's official website.

Shyam Metalics and Energy Limited has been assigned an ESG rating of 46 by ESG Risk Assessments and Insights Limited, a Category I Subscriber-Pays ESG rating provider registered with SEBI. The rating was voluntarily assigned based on information and data of the company available in the public domain. The company did not engage ESG Risk Assessments and Insights Limited for this assessment, which was conducted independently.

The rating was submitted to the stock exchanges by the ESG rating provider, and the company was intimated via email dated May 29, 2026. This disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The following table details the key information regarding the ESG rating disclosure:

The disclosure is available on the company's website. Birendra Kumar Jain, Company Secretary and Compliance Officer, signed the filing.