Pradeep Metals Ltd. - AGM Information 2023

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July 13, 2023

To,

BSE Limited

Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001

Scrip Code: 513532

Sub: Intimation pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Notice of 40[th] Annual General Meeting:

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed copies of the Notice of 40[th] Annual General Meeting to be held on Friday, August 04, 2023 at 11.30 a.m. (IST) through Video Conferencing / Other Audio Visual Means ("VC/OAVM"), along with the details of e-voting, as published in Financial Express (all editions) and Mumbai Lakshdeep, both July 13, 2023.

For Pradeep Metals Limited

Abhishek Digitally signed by Abhishek Rajesh Rajesh Joshi Date: 2023.07.13 Joshi 15:20:36 +05'30' Abhishek Joshi

Company Secretary & Compliance Officer ACS: 64446

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gd©gm_mÝOZVogoWo gyMZm XoÊmVoV Amho H$s, lr. eoIa ZmamUgwd} ho em§VrZmW Q>m°da H$mo-Am°nao{Q>ìh hm¡qgJ gmogmQ>r {b., B_maVgwd} ho em§VrZmW Q>m°da H$mo-Am°nao{Q>ìh hm¡qgJ gmogmQ>r {b., B_maV H«$.45, h°ßnr hmo_ H$m°åßboŠgOdi, em§Vr nmH©$, {_am amoS> (nwd©),R>mUo-401107m gmogmQ>rMo gXñ AmhoV Am{U em§VrZmW Q>m°daR>mUo-401107 m gmogmQ>rMo gXñAmhoV Am{U em§VrZmW Q>m°da H$mo-Am°nao{Q>ìh hm¡qgJ gmogmQ>r {b.Àm B_maV H«$.45 _Yrb âb°Q> H«$.709 Mo YmaH$ VgoM gmogmQ>rÛmam ^mJà_mUnÌ H«$.054 A§VJ©V {dVarV AZwH«$m§H$ 266 Vo 270 YmaH$ 5 nwU©nUo ^aUm Ho$bobo eoAg©Mo YmaH$ AmhoV, m§Mo H$moUVmhr dmagXma/BÀN>mnÌ Z H$aVm 01.07.2023 amoOr {ZYZ Pmbo. lr. eoIa ZmamU gwd} m§ÀmH$S>o lr. àW_oe Eg. gwd} d lr_Vr pñ_Vm eoIa gwdo© m§Àmgh g§wº$nUo gXa âb°Q> d gXa eoAg© hmoVo. _mPo Aerb lr. àW_oe Eg. gwd} d lr_Vr pñ_Vm eoIa gwdo©m§Mo _m\©$V VmMo H$mXoera dmagXma AgyZ AÝH$mXoera dmagXmam§Àm AZw_VrZo gd© AmdíH$ à{H«$m nwU© H$ê$Z gmogmQ>rÀm ^m§S>db _mb_ÎmoVrb _V gXñmMo 33% A{d^mOrV eoAa d {hV hñVm§VaUmgmR>r gmogmQ>rH$S>o AO© Ho$bm Amho. mÂm A{ebm§Àm dVrZo gmogmQ>rmÛmao V gXñmMo gXa âb°Q> d eoAg©Yrb A{d^mOrV eoAa d {hV hñVm§VaUmg XmdoXma/ AmjonH$Vm© m§ÀmH$Sy>Z Xmdm qH$dm Amjon VgoM Oa H$moUm ìº$sg dmagmh¸$, A{YH$ma, {dH«$s, ~jrg, _wº$Vm qH$dm VmaU ñdénmV H$mhr Amjon qH$dm Xmdm, _mJUr Agëmg Ëm§Zr Imbrb ñdmjarH$Ëm©H$S>o mo½ nwamìm§gh gXa gyMZm àH$meZ VmaIonmgyZ **14 {Xdgm§V** H$idmdo. {d{hV H$mbmdYr g_márZ§Va H$moUVmhr Xmdm {dMmamV KoVbm OmUma Zmhr gmogmQ>rMo Cn-{dYr A§VJ©V VaVwXrà_mUo gmogmQ>rMo ^m§S>db/_mb_ÎmoVrb _V gXñmMo 33% eoAg© d {hVmda ìdhma H$aÊmg gmogmQ>r _wº$ Agob. ^mdr IaoXrXmamH$S>o gXa âb°Q> {dH«$s ìdhma H$aÊmg _mPo Aerb _wº$ AgVrb. **{XZm§H$: 13 Owb¡, 2023 (_moh_X Am{g\$ eoI) dH$sb Cƒ Ýmmb, XþH$mZ H«$.2, gmB©Ym AnmQ>©., ñQ>oeZ amoS>, Z`mZJa, {_am amoS> (nwd©), R>mUo-401107.**

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gd©gm_mÝOZVogoWo gyMZm XoÊmVoV Amho oWo gyMZm XoÊmV oV Amho H$s, _mPo Aerb H$s, _mPo Aerb **1) lr. gwaO Jwám** d **2) {ZaO lr. ZmamU N>moJmam_ nwamo{hV nÎmm: âb°Q> ím_Or Jwám**m§Zm âb°Q> H«$.204, B_maV H«$.E- H«$.3/gr/8, 1bm _Obm, H¥$îUm ZJa 11, à~moY em§Vr ZJa H$mohm¡gmo{b., goŠQ>a-2, H$mohm¡gmo{b., M§XmdaH$a amoS>, ~mo[adbr em§Vr ZJa, {am amoS> (nwd©), R>mUo-401107 hr (n.), _w§~B©-400092 m§Zr gXa âb°Q> OmJm gXa âb°Q>Mo {dÚ_mZ _mbH$ **lr. _§Jbqgh** PUBLIC NOTICE OmJoVrb 50% **lr. JmoqdXam_ N>moJmam_ Zmdw^m OS>oOm**m§ÀmH$Sy>Z {dH«$s H$amaZm_m_m\©$V IaoXr H$aÊmMr BÀN>m Amho. gXa âb°Q>Mo gd© Notice is hereby given that Share nwamo{hV m§ÀmH$Sy>Z àmá Ho$bo Am{U lr. g§~§{YV XñVmdoO Ogo H$amaZm_m àV, ^mJà_mUnÌ certificate no 29, for 5 (five) AOw©Zam_ N>moJmam_ nwamo{hV ho lr. N>moJmam_ BËmXr {dÚ_mZ _mbH$mÀm VmãmV AmhoV, n¡H$s ordinary shares bearing Distinctive **OJ_bOr nwamo{hV**m§Mo H$mXoera dmagXma EH$ {dH«$s H$amaZm_m {XZm§H$ 30.07.1992 Oo Nos from 141 to 145 of Kurla AgyZ Ëm§ÀmH$S>o hmVrV âb°Q> H«$.3/gr/ {XZm§H$ 20.02.1990 amoOr Zm|XUr nmdVr west, Flat no 405, bldg. no 12, b 8, 1bm _Obm, H¥$îUm ZJa H$mohm¡gmo{b., H«$.1720/90 A§VJ©V h_r Cn{Z~§YH$, R>mUo-2 wing 4 th Floor, kohetoor Co-op M§XmdaH$a amoS>, ~mo[adbr (n.), _w§~B©- m§Àm H$mm©bmV Zm|XUrH¥$V H$aÊmV Ambo hmoVo, Housing Society Ltd situated at **400092,** joÌ\$i gw_mao 640 Mm¡.\w$. qH$dm Vo hadbo AgyZ nwduMo _mbH$/{dÚ_mZ _mbH$m§Mo Kapadia Nagar, cst road, kurla west gamgarm OmJoVrb {XZm§H$ 29.12.2018 à{V{ZYtZr 28.08.2001 amoOr nmobrg VH«$ma Mumbai - 400 070. in the name of amoOrMo _wº$Vm H$amaZm_mZwgma 50% eoAa (EZgr) Ho$br Amho Am{U ñWm{ZH$ d¥ÎmnÌmV {XZm§H$ 07.09.2001 amoOr à{gÕ H$aÊmV Ambo hmoVo. MR. ARSHAD HUSAIN ABRAR hmoVo Am{U gXa _wº$Vm H$amaZm_m Zm|XUr _mPo Aerb **1) lr. gwaO Jwám** d **2) {ZaO** AHMED SHAIKH, have has been H«$.~rAmaEb-3-11911/2018 A§VJ©V **ím_Or Jwám m§Zm gXa {dH«$s H$amaZm_m reported lost / misplaced and an h_r {Z~§YH$m§H$S>o Zm|XUrH¥$V H$aÊmV Ambobm ha{dëmMo kmV Amho Am{U Oa H$moUmghr Amjon application has been made by him hmoVm. Oa H$moUm ìº$sg m~m~V {dH«$s, Zmhr Am{U {dÚ_mZ _mbH$ **lr. _§Jbqgh Zmdw^m** to the society for issue of ~jrg, JhmUdQ>, VmaU, ^mS>onÅ>m, _wº$Vm **OS>oOm**m§ÀmH$Sy>Z gXa âb°Q> IaoXrg Vma AmhoV. duplicate share certificate. BËmXr ñdénmV Xmdm qH$dm Amjon Agëmg Oa H$moUm ìº$sg Cnamoº$ âb°Q> ìdhmam~m~V The Advocate Shishir Singh, having Ëm§Zrmo½nwamìm§gh d{H$bm§Mo H$mm©bmV H$mhr {hV, Xmdm qH$dm AÝA{YH$ma VgoM Ëm§Mo Address at 2 nd floor, Bandra bar gXa gyMZm àH$meZmnmgwZ 15 {Xdgm§V g§nH©$ Xmdm/Amjon mo½ H$mXoera XñVmdoOm§gh **15** Council, Bhaskar bldg, A.K Marg, H$amdm. AÝWm Ago g_Obo OmB©b H$s, {Xdgm§V H$idmdo. {d{hV H$mbmdYrV Imbr Z_wX Bandra East Mumbai-400051. Xmdm ËmJ Ho$bo Amho Am{U ^mJà_mUnÌ Ho$boëm nÎmda Xmdm/Amjon àmá Z Pmëmg nwT>o H$moUVmhr Xmdm {dMmamV KoVbm OmUma ZmhrV hereby invites claims or objections {dVaUmÛmao _mÂm A{ebmÀm Zmdo gXa âb°Q> Am{U Ago g_Obo OmB©b H$s, gXa âb°Q> (in writing) for issuance of OmJm hñVm§VaUmMr à{H«$m nwU© Ho$br OmB©b. ìdhmamda H$moUmghr Xmdm, A{YH$ma Zmhr VgoM duplicate share certificate within the {R>H$mU: _w§~B© AmO {XZm§H$sV 13 Owb¡, H$mÚmZwgma ìdhma nwU© Ho$bm OmB©b. period of 14 (fourteen) days 2023. _mb_ÎmoMr AZwgwMr from the date of publication of this YÝdmX âb°Q> H«$.204, B_maV H«$.E-11, à~moY em§Vr notice. If no claims / objections Amnbo {dídmgw ZJa H$mohm¡gmo{b., goŠQ>a-2, em§Vr ZJa, {_am amoS> are received during this period the **lr. B§Ð^wfU Eg. {_lm** (nwd©), R>mUo-401107. society shall be free to issue **(dH$sb Cƒ Ýmmb) ghr/- duplicate share certificate. dH$sb _¥Xþb Or. nm§S>ço H$mm©b: gr-22, Vi_Obm, {Q>iH$ If there is any claim please contact (_mbH$: AmaE_E bm° {bJb) Advocate Shishir Singh at the ZJa H$mohm¡gmo{b., OwZo Vh{gbXma 4Wm _Obm, nr.gr. goÝQ>a, nmoÔma M|~a, 109 above given address or H$mm©b, ~m^B© ZmH$m, Eb.Q>r. amoS>, Eg.E. ~«obdr amoS>, \$moQ>©, _w§~B©-400001. ~mo[adbr (npíM), _w§~B©-400092. _mo~m.:7718001391 call on +918767199176.

Amìhrnr {c{_Q>oS> CIN:L74999MH1929PLC001503 Zm|XUrH¥$V H$mm©b:** e{eH$m§V EZ. ao{S>O _mJ©, KmoénXod, _w§~B©-400033. **Xþa.H«$.…** 022-35075360 **B©-_oc>…** [email protected], **do~gmB©Q>:** www.ivpindia.com **94ìm dm{f©H$ gd©gmYmaU g^m, nwñVH$ ~§X H$aUo Am{U B©-dmoqQ>JMr gyMZm oWo gyMZm XoÊmV oV Amho H$s, **Amìhrnr {b{Q>oS> (H§$nZr) Àm gXñm§Mr 94dr dm{f©H$ gd©gmYmaU g^m (EOrE) Jwédma, 10 Am°JñQ>, 2023 amoOr g.11:00dm. (^màdo) gXñm§Àm àËj CnpñWVr{edm pìh{S>Amo H$m°Ý\$apÝg§JÛmao ("ìhrgr')/ AÝÑH$lmì mÜ_mZo ("AmoEìhrE_') Ûmao hmoUma Amho, H§$nZr H$mXm, 2013 Àm gd© bmJy VaVwXtMo nmbZ H$ê$Z Am{U Ëm A§VJ©V {Z_, ghH$ma _§ÌmbmZo (E_grE) Omar Ho$bobo 8 E{àb 2020, 13 E{àb 2020, 5 _o 2020, 13 OmZodmar 2021, 14 {S>g|~a 2021, 5 _o, 2022 d 28 {S>g|~a 2022 Àm (E_grE n[anÌHo$), ghdm{MVm 12 _o 2020, 15 OmZodmar 2021, 13 _o 2022 d 5 OmZodmar 2023 amoOr {gŠw[aQ>rO A±S> EŠñM|O ~moS©> Am°\$ B§{S>mZo Omar Ho$bobo dmMbo ("go~r n[anÌH$') Am{U {gŠw[aQ>rO A±S> EŠñM|O ~moS©> Am°\$ B§{S>m ({bpñQ>§J Am°pãbJoeÝg Am{U {S>ñŠbmoOa [a¹$ma|Q²g) ao½wboeZ, 2015 ("{bpñQ>§J ao½wboeÝg') EOrE_ Ammo{OV H$aÊmÀm gyMZoV Z_yX Ho$boëm ìdgmmda {dMma {d_e© H$aÊmH$[aVm hmoUma Amho. g^oMo {R>H$mU E_.gr. {Km hm°b, ^moJrbmb haJmoqdXXmg B_maV, 4Wm Obm, 18/20, H¡$Iwlw Xþ^mf _mJ©, _w§~B©-400001 oWo Agbobo H$mm©b_mZbo OmB©b. E_grE Am{U go~r Zo Omar Ho$boëm n[anÌH$m§Àm AZwf§JmZo, EOrE_ Mr gyMZm Am{U Am{W©H$ df© 2022-23 Mm dm{f©H$ Ahdmb **~wYdma, 12 Owb¡, 2023** amoOr Ám gXñm§Mo B©-_ob nÎmo H§$nZr/{S>nm°{PQ>ar gh^mJrXmamgh Zm|XUrH¥$V AmhoV Ëm§Zm {dÚwV nÕVrZo nmR>dÊmV Ambo AmhoV. gXñm§Zm g|Q´>b {S>nm°{PQ>ar gpìh©gog (B§{S>m) {b{_Q>oS> ("grS>rEgEb') B©-ìhmoqQ>J àUmbrÛmao ìhrgr/AmoEìhrE_Ûmao EOrE__Üo CnpñWV amhÊmMr gw{dYm àXmZ Ho$br OmB©b. gXñ www.evotingindia.com qH$dm www.ivpindia.com qH$dm www.linkintime.co.in da XoIrb Amho. dm{f©H$ Ahdmbmgh EOrE gyMZm B©-dmoqQ>J à{H«$m Am{U nÕV Xe©{dUmar [email protected] qH$dm [email protected] S>rnrAmS>r d Šbm§Q> AmS>r Z_wX H$éZ {dZ§Vr nmR>dmdr. gyMZoV g§X{^©V Ho$bobr gd© H$mJXnÌo hr gyMZm àgm[aV Ho$ëmÀm VmaIonmgyZ EOrE_Àm VmaIonªV (e{Zdma, a{ddma d gmd©O{ZH$ aOm dJiyZ) gXñm§H$Sy>Z H$moUËmhr ewëH$m{edmVnmgUrgmR>r {dÚwV nÕVrZo CnbãY H$ê$Z {Xbr OmVrb. H§$nZr H$mXm, 2013 ('A{Y{Z_') Àm H$b_ 91 Àm AZwf§JmZo H§$nZr (ìdñWmnZ Am{U àemgZ) {Z_, 2014 Am{U ghdm{MVm {bpñQ>§J ao½wboeZÀm {Z 42 Àm {Z 10, gXñm§Mr Zm|XUr Am{U EOrE_Àm CÔoemZo ewH«$dma, 4 Am°JñQ>, 2023 Vo Jwédma, 10 Am°JñQ>, 2023 (XmoÝhr {Xdg g_m{dï>) H§$nZrMr ^mJ hñVm§VaU nwñVH$ ~§X amhVrb. H§$nZr H$mXm, 2013 (A{Y{Z) Àm H$b_ 108 d H§$nZr (ìdñWmnZ Am{U àemgZ) {Z_, 2014 Àm {Z_ 20 Am{U {gŠw[aQ>rO A±S> EŠñM|O ~moS©> Am°\$ B§{S>m ({bpñQ>§J Am°pãbJoeÝg Am{U {S>ñŠbmoOa [a¹$ma|Q²g) ao½wboeZ, 2015 Àm {Z_ 44 Zwgma EOrE_Àm AmYr ([a_moQ> B©-ìhmoqQ>J) Am{U EOrE_ (B©-ìhmoqQ>J) XaåmZ goÝQ´>b {S>nm°{PQ>ar g{d©gog (B§{S>m) {b{_Q>oS> (grS>rEgEb) _m\©$V EOrE__Üo g§_V H$aÊmV oUmèm R>amdm§da BboŠQ´>m°{ZH$ nÕVrZo _VXmZ H$aÊmMm A{YH$ma H§$nZr Amnëm gd© gXñm§Zm dmnaÊmMr gw{dYm XoV Amho. [a_moQ> B©-dmoqQ>J H$mbmdYr gmo_dma, 07 Am°JñQ>, 2023 (g.9:00dm. ^màdo) nmgyZ gwê$ hmoB©b Am{U ~wYdma, 09 Am°JñQ>, 2023 (gm§.5:00dm. ^màdo) amoOr g§nob.**m H$mbmdYrV H§$nZrMo gXñ, EH$Va dmñV{dH$ ñdê$nmV qH$dm {S>_°Q>abmBÁS> ñdê$nmV g_^mJ YmaU H$aVmV, Zm|X VmaIoZwgma **Jwédma, 03 Am°JñQ>, 2023** amoOr {dÚwV nÕVrZo _VXmZ H$aVmoB©b. ËmZ§Va _VXmZmgmR>r B©-dmoqQ>J nÜXV grS>rEgEbÛmao Aj_ Ho$bo OmB©b. _VXmZ à{H«$m {Zînj Am{U nmaXe©H$ nÕVrZo nma nmS>ÊmH$[aVm H§$nZrZo **lr. A¸$sb E. _w„m,** H$m©aV H§$nZr g{Md, m§Mr VnmgZrg åhUyZ {Zwº$s Ho$br Amho. Jwédma, 03 Am°JñQ>, 2023 amoOr ("Zm|X VmarI') gXñm§Mo _VXmZ h¸$ H§$nZrÀm ^aUm Ho$boëm B{¹$Q>r ^mJ ^m§S>dbmÀm Ëm§Àm {híímÀm à_mUmV AgVrb. H$moUVrhr ìº$s, Or EOrE_ gyMZm nmR>dëmZ§Va H§$nZrMo eoAg© {dH$V KoVo Am{U Zm|X VmaIoZwgma eoAg© YmaU H$aVo, Vr [email protected] da {dZ§Vr nmR>dyZ Ëm§Mm \$mo{bAmo H«$_m§H$/S>rnr AmS>r Am{U Šbm§Q> AmS>r H«$. Z_yX H$ê$Z bm°{JZ AmS>r Am{U nmgdS©> {_idy eH$Vo. VWm{n, [a_moQ> B©-ìhmoqQ>JgmR>r grS>rEgEbH$So> AmYrM Zm|XUr Ho$bobo gXñ Ëm§Mo _V XoÊmgmR>r Ëm§Mm {dÚ_mZ dmnaH$Vm© AmS>r Am{U nmgdS©> dmnê$ eH$VmV.

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grAmEZ:** Ec99999E_EM1982nrEcgr026191 **Zm|XUrH¥$V H$mm©c:** Ama-205, E_AmS>rgr, Q>rQ>rgr B§S>ñQ´>r¶b E[a¶m, a~mio, Zdr _w§~B©-400701. Xÿa.: +91-22-27691026, \°$Šg :+91-22-27691123, B©-_oc: [email protected], do~gmB©Q>: www.pradeepmetals.com gyMZm**

H§$nZrÀm gXñm§Mr 40dr dm{f©H$ gd©gmYmaU g^m (EOrE_) ewH«$dma, 4 Am°JñQ>, 2023 amoOr g.11.30dm.(^màdo) {XZm§H$ 10 o, 2023 amoOrÀm 40ìm EOrE_Àm gyMZoV Z_wX {dfm§da {d_f© H$aÊmH$[aVm pìhS>rAmo H$m°Ý\$aqgJ (ìhrgr) qH$dm AÝ Am°{S>Amo pìhÁwAb {_Ýg (AmoEìhrE_) _m\©$V g§Mm{bV Ho$br OmB©b. ghH$ma _§ÌmbmÛmao (E_grE) {dVarV gd©gmYmaU n[anÌH$ H«$.10/2022 {XZm§H$ 28 {S>g|~a, 2022 Am{U ^maVrà{V^yVr d {d{Z_ §S>i (go~r) Ûmao {dVarV n[anÌH$ H«$.go~r/EMAmo/grE\$S>r/nrAmoS>r-2/nr/grAmAma/2023/4 {XZm§H$ 5 OmZodmar, 2023 Am{U H§$nZr H$mXm 2013 Àm BVa bmJw n[anÌH$mZwgma Am{U go~r ({bñQ>tJ Am°pãbJoeÝg A°ÊS> {S>ñŠbmoOa [a¹$ma_oÝQ>g²) ao½wboeÝg 2015, gwYm[aV ({bñQ>tJ ao½wboeZ) Zwgma ^mJYmaH$m§Àm dmñV{dH$ CnpñWVr{edm ìhrgr/ AmoEìhrE__m\©$V EOrE_ KoÊmMr H§$nZrbm AZw_Vr Amho. darb n[anÌH$mZwgma 40dr EOrE_ gyMZm VgoM {dÎmr df© 2022-23 H$[aVm dm{f©H$ Ahdmb Ám gXñm§Mo B©-_ob H§$nZr/Z°eZb {gŠw[aQ>rO {S>nm°{PQ>ar {b{_Q>oS> d goÝQ´>b {S>nm°{PQ>ar g{d©gog (B§{S>m) {b{_Q>oS> ({S>nm°{PQ>ar) H$S>o Zm|X AmhoV Ëm§Zm {dÚwV ñdénmZo {X. **12 Owb¡, 2023** amoOr nmR>{dbo AmhoV. EOrE_ gyMZm ~rEgB© {b{_Q>oS>Àm www.bseindia.com , Z°eZb {gŠw[aQ>rO {S>nm°{PQ>ar {b{_Q>oS> (EZEgS>rEb) Àm www.evoting.nsdl.com Am{U H§$nZrÀm www.pradeepmetals.com do~gmB©Q>da CnbãY Amho. H§$nZrZo [a_moQ> B©dmoqQ>J_m\©$V _VXmZmH$[aVm, ìhrgr/AmoEìhrE__m\©$V EOrE__Üo gh^mJr hmoÊmH$[aVm Am{U EOrE_ XaåmZ B©-dmo[Q>§JH$[aVm EZEgS>rEbMr godm {Z`wº$s Ho$br Amho.

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àXrn _oQ>ëg {c{_Q>oS>H$[aVm ghr/A{^foH$ Omoer {XZm§H$: 13 Owb¡, 2023 H§$nZr g{Md {R>H$mU: Zdr _w§~B© gXñ`Ëd H«$.E64446

{XZm§H$: 13.07.2023, {R>H$mU: nwUo

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Pradeep Metals Ltd. AGM Information 2023

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Pradeep Metals Ltd. — AGM Information 2023

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