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( As on 26/05/2026 17:34)

Shah Metacorp - Announcement under Regulation 30 (LODR)-Change in Management

3. Re-Appointment of M/s. DDH & Associates, Chartered Accountants, (FRN No. 146717W), Ahmedabad, as Internal Auditors of the Company for the financial year 2026- 27; and the details as required in accordance with SEBI Circular no. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure-A.\r\n\r\n4. Re-appoint Mr. Mahendra Shukla (DIN: 09461897) as an Executive Director of the company to fix his remuneration and the details as required in accordance with SEBI Circular no. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure-B.\r\n\r\n