Supershakti Metaliks Limited has notified the BSE of a forthcoming Board of Directors meeting, scheduled for Monday, May 25, 2026, at the company's registered office located at 'Premlata', 39, Shakespeare Sarani, 2nd Floor, Kolkata – 700 017, West Bengal. The intimation has been filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Board Meeting

The board meeting has been convened to address several key matters pertaining to the company's financial affairs and governance. The following agenda items are scheduled for consideration:

Trading Window Closure

In accordance with the company's Code of Conduct adopted under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of Supershakti Metaliks shall continue to remain closed until May 27, 2025, as stated in the filing. The intimation has been signed by Navin Agarwal, Company Secretary and Compliance Officer.

The company has also made the above information available on its official website at www.supershaktimetaliks.com for public reference.

Supershakti Metaliks Limited has submitted its quarterly compliance certificate to BSE Limited for the quarter ended 31st March, 2026, fulfilling its regulatory obligations under SEBI (Depositories and Participants) Regulations, 2018. The submission, dated 06-04-2026, demonstrates the company's commitment to maintaining transparency and regulatory compliance in its depository operations.

Regulatory Compliance Documentation

The certificate was filed under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, which mandates quarterly reporting by listed companies regarding their dematerialization processes. Company Secretary and Compliance Officer Navin Agarwal, holding membership number A17290, executed the submission on behalf of Supershakti Metaliks Limited.

Registrar Confirmation

Bigshare Services Pvt. Ltd., serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate confirming adherence to dematerialization procedures. The registrar certified that all securities received from depository participants for dematerialization up to 31st March, 2026 were properly confirmed to the depositories within the prescribed timeframe.

The certificate specifically confirms that:

• Securities received for dematerialization were accepted or rejected as appropriate
• All securities have been listed on the stock exchange where earlier issued securities are traded
• Security certificates received for dematerialization were mutilated and cancelled after proper verification
• Depository names were substituted in the register of members within 15 days of receipt

Corporate Information

Supershakti Metaliks Limited operates from its registered office located at 'Premlata', 39, Shakespeare Sarani, 2nd Floor, Kolkata - 700 017, West Bengal. The company maintains communication channels through telefax numbers +91 33 2289 2734/35/36 for stakeholder correspondence.

Depository Notifications

As part of the compliance process, copies of the certificate were forwarded to both major depositories in India. National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) received notifications to maintain comprehensive records of the company's dematerialization activities for the quarter.

This quarterly filing represents Supershakti Metaliks Limited's ongoing commitment to regulatory compliance and transparent corporate governance practices in accordance with SEBI guidelines.