Pradeep Metals Ltd. - AGM Information 2024

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July 12, 2024

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 41[st] 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 41[st] Annual General Meeting to be held on Friday, August 02, 2024 at 03.00 p.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.

For Pradeep Metals Limited

Abhishek Rajesh Joshi Digitally signed by Abhishek Rajesh Joshi DN: c=IN, o=Personal, title=9213, pseudonym=133456392256402986paFgF8n6UNXzU6, 2.5.4.20=e67b13b2083b926119a8a6f5a1413359637f96b53ee5cf6450a5df6a1f98a545, postalCode=400610, st=Maharashtra, serialNumber=a08884caee89c475592a5b0c3039eadf6592c890fd1d4f2141f587613355f269, cn=Abhishek Rajesh Joshi Date: 2024.07.12 11:31:37 +05'30'

Abhishek Joshi Company Secretary & Compliance Officer ACS: 64446

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