NOTICE OF THE 2ND ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN THAT THE SECOND ANNUAL GENERAL MEETING OF THE MEMBERS AND SHAREHOLDERS OF M/s. SAI SWAMI METALS AND ALLOYS LIMITED will be held at the 40 VED BHUMI INDUSTRIAL ESTATE NR AMBIKA ICE FACTORY BAKROL GATRAD ROAD BAKROL 3824300 on Saturday the 28th of September 2024 at 11:30 A.M. (IST)

Shareholders Meeting As On Dated : 28Th September 2024 At 40 VED BHUMI INDUSTRIAL ESTATE NR AMBIKA I

NOTICE is hereby given that the Second Annual General Meeting of the members and shareholders of M/s. SAI SWAMI METALS AND ALLOYS LIMITED will be held at the 40 VED BHUMI INDUSTRIAL ESTATE NR AMBIKA ICE FACTORY BAKROL GATRAD ROAD BAKROL 3824300 ON Saturday the 28th of September 2024 AT 11:30 A.M. (IST) through Physcial mode

Reg. 34 (1) Annual Report.

ANNUAL REPORT FOR THE FINANCIAL YEAR 2023-24

Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of SAI SWAMI METALS AND A

Outcome of the Meeting of the Board of Directors of SAI SWAMI METALS AND ALLOYS LIMITED (the Company). held on 05.09.2024.

Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Held On Wednesday I.E. July 2

Outcome of Meeting of the Board of Directors held on Wednesday i.e. July 24 2024 relating to appointment of Secretarial Auditor.

Board Meeting Intimation for Intimation Of Appointment Of M/S. SCS AND CO. LLP As The Secretarial Au

Sai Swami Metals And Alloys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve Appointment of M/s. SCS AND CO. LLP (LLPIN: AAV-1091) as the Secretarial Auditor of the Company for the Financial Year 2024-25 as per section 204 of the Companies Act 2013 and Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules 2014.

General-Updates

Non-Applicablity of Regulation 27(2) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 for the quarter ended June 30 2024.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate under regulation 74(5) of the SEBI (Depository and participants) Regulations 2018 for the quarter ended June 30 2024.

Clarification On Price Movement. Ref: Query Raised By Your Good Office Dated May 23 2024.

Clarification on Price Movement Ref: Query raised by your good office dated May 23 2024

Board Meeting Outcome for Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Re

Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. Audited Financial Results (Consolidated and Standalone) for the half year and year ended March 31 202

Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations 2015

Non-Applicability of Regulation 23(9) of SEBI (LODR) Regulations 2015

Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015. Audited Fin

Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) regulation 2015. Audited Financial Results (Consolidated and Standalone) for the half year and year ended March 31 2024

Clarification sought from Sai Swami Metals and Alloys Ltd

The Exchange has sought clarification from Sai Swami Metals and Alloys Ltd on May 23 2024 with reference to significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.

The reply is awaited.

Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obliga

Sai Swami Metals And Alloys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited Financial Results of the company for the period ended on 31st March 2024.

Listing of Equity Shares of Sai Swami Metals and Alloys Ltd

Trading Members of the Exchange are hereby informed that effective from May 08 2024 the equity shares of Sai Swami Metals and Alloys Ltd (Scrip Code: 544170) are listed and admitted to dealings on the Exchange in the list of MT Group Securities. For further details please refer to the notice no. No. 20240507 dated May 07 2024.