SACHETA METALS LTD.

Sacheta Metals Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited standalone financial results for the quarter ending June 30, 2026. All designated persons and their immediate relatives are prohibited from trading in the company's shares during this period.

Sacheta Metals Ltd's board meeting on May 12, 2026, approved the audited standalone financial results for the quarter and year ended March 31, 2026. The board reviewed the statement of assets, liabilities, and cash flow statement. An unmodified opinion was issued in the audit report. The meeting commenced at 2:00 P.M. and concluded at 4:45 P.M.

Sacheta Metals Ltd's board meeting on May 12, 2026, approved the audited standalone financial results for the quarter and year ended March 31, 2026. The meeting, held at the registered office, commenced at 2:00 PM and concluded at 4:45 PM. The board also took on record the auditor's report with an unmodified opinion on the financial results.

Sacheta Metals Ltd has scheduled a Board of Directors meeting on May 12, 2026, to consider and approve the audited standalone financial results for the quarter and financial year ended March 31, 2026. The meeting will also address any other business with the Chairman's permission and the consent of the majority of Directors.

Satishkumar Shah has acquired a significant number of shares in Sacheta Metals Ltd. The acquisition was made on 30]/3]Q9¢ through the open market. The total number of shares acquired is 6494210, which amounts to 51.95% of the total shares and voting rights of the company. This acquisition has led to a change in the equity share capital and total voting capital of the company.

Ankit Satishkumar Shah has disclosed the acquisition of shares of Sacheta Metals Ltd under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The acquisition details are as follows: Ankit Satishkumar Shah acquired a total of 1,967 shares, representing 0.016% of the total voting rights and 0.016% of the total share capital of Sacheta Metals Ltd. The acquisition was made through the open market on an unspecified date. After the acquisition, Ankit Satishkumar Shah holds 1,967 shares, which account for 0.016% of the total voting rights and 0.016% of the total share capital of Sacheta Metals Ltd. The equity share capital of Sacheta Metals Ltd before the acquisition was Rs. 25,00,00,000 divided into 12,50,00,000 equity shares of Rs. 2/- each. After the acquisition, the equity share capital of Sacheta Metals Ltd remains the same.

Pranav Satishkumar Shah has acquired shares of Sacheta Metals Ltd, as per the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The acquisition details are as follows:

Pranav Satishkumar Shah has acquired a 4.03% stake in Sacheta Metals Ltd through the open market. The acquisition was made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The total equity share capital of the company is Rs. 25,00,00,000 divided into 12,50,00,000 equity shares of Rs. 2/- each. The total voting capital of the company is also Rs. 25,00,00,000 divided into 12,50,00,000 equity shares of Rs. 2/- each. The acquisition has not led to any change in the total diluted share or voting capital of the company.

According to a disclosure made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, Ankit Satishkumar Shah has acquired shares in Sacheta Metals Ltd. The acquisition took place on a specified date at a certain price. The disclosure includes details of the number of shares acquired, the total voting rights, and the equity share capital of the company before and after the acquisition.

According to a disclosure made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, Ankit Satishkumar Shah has acquired shares in Sacheta Metals Ltd. The acquisition details are as follows: Ankit Satishkumar Shah, Mumbai, Maharashtra, acquired 26,297 shares, which is 0.10% of the total shares/voting rights of the company. The shares were acquired through the open market on a date not specified in the document. The total diluted share capital of the company after the acquisition stands at Rs, 25,00.00.000/- divided into 12.50.00.000 equity shares of Rs, 2/- each.