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03/12/2025 00:14

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Shah Metacorp - INTIMATION OF LISTING APPROVAL RECEIVED FROM STOCK EXCHANGES ON FOR 255832190 OF EQUITY SHARES OF RS. 1/- EAC

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') (as amended) read with Schedule III of the SEBI Listing Regulations, we wish to inform you that Company has received Listing approval from BSE Limited vide their letter bearing No. LOD/PREF/VD/FIP/1182/2025-26 on dated 14.11.2025 and from National Stock exchange Limited vide letter bearing No. NSE/LIST/49685 on dated 01.12.2025 for the allotment of total Listing of 6,65,00,000 equity shares of Re. 1/ú each issued at a premium of Rs. 3.71/ú issued to Non-Promoters on preferential basis and Listing of 18,93,32,190 equity shares of Re. 1/ú each issued at a premium of Rs. 3.71/-issued to Promoters and Non-promoter on Preferential basis pursuant to share swap.\r\n\r\nThe Listing Approval Letters from BSE and NSE are enclosed with this letter for your kind perusal and record.\r\n\r\nKindly take the same on records.