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( As on 26/05/2026 17:35)

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

4. 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