Pradeep Metals Ltd. — AGM Information 2025

Jul 11, 2025

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11[th] July, 2025

To,

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001.

Scrip Code: 513532

Dear Sir/Madam,

Sub: Submission of Newspaper Advertisement pertaining to information regarding 42[nd] Annual General Meeting to be held through Video Conference (VC) / Other Audio Visual Means (OAVM), Record Date and Final Dividend

Please find enclosed copies of the Newspaper Advertisement pertaining to information regarding 42[nd] Annual General Meeting to be held on Saturday, 9[th] August, 2025 at 3.00 P.M., through Video Conference (VC) / Other Audio Visual Means (OAVM), Record Date and Final Dividend, published in Financial Express (all editions) and Mumbai Lakshdeep, both dated 11[th] July, 2025.

This is for your information and record.

Thanking you,

For Pradeep Metals Limited

Digitally signed by Abhishek Rajesh Joshi DN: c=IN, o=Personal, title=9213, Abhishek pseudonym=133456392256402986paFgF8n6UNXzU6, 2.5.4.20=e67b13b2083b926119a8a6f5a1413359637f96 b53ee5cf6450a5df6a1f98a545, postalCode=400610, st=Maharashtra, serialNumber=a08884caee89c475592a5b0c3039eadf65 92c890fd1d4f2141f587613355f269, cn=Abhishek Rajesh Joshi Rajesh Joshi Date: 2025.07.11 10:36:50 +05'30'

Abhishek Joshi

Company Secretary & Compliance Officer

ACS: 64446

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ImZ Am{U lr. {H$arQ> O_ZmXmg ìdhma H$aÊmg gmogmQ>r _moH$ir Agob. gmnS>ëmg Imbr {Xboëm H$mm©bnÎmda AmUwZ Ho$bo AmhoV Ago g_Obo OmB©b Am{U Am_Mo residing at : A/201 & C/201, Shrinath J ) °H$S>moZmëS>g²Àm nwT>o, Eg.ìhr. amoS>, Omhra gyMZm H$ao{bm Am{U lr_Vr bVm eoR> ho âb°Q> AmO {XZm§H$sV 11 Owb¡, 2025, w§~B© Úmdo. AÝWm Vo ËmJ qH$dm ñW{JV Ho$bo Amho Ago Aerb Aem H$moUËmhr Xmdm Am{U/qH$dm haH$VrMm Bridge, Mumbai-400 068 **JUDGMENT DEBTOR AND 1. RAMCHANDRA KHANDU SHINDE,** Bhuvan CHS. Ltd., Y.T. Road, Near Dahisar An Adult, Occ.: not known, residing at Flat No. 401, Durga Niwas Co-op. Housing Society Ltd., L.T. Road, Near BMC **...RESPONDENT/** ))))) **{Vé_mbm emoé_ g_moa, ~mo[adbr(npíM_), _w§~B©-400092** àH$meZ VmaIonmgyZ AÝWm Ago gd© Xmdm ËmJ Am{U/qH$dm ñW{JVHo$bo AmhoV Ago g_Obo OmB©b. **AmO {XZm§H$sV 11.07.202514 {XdgmV**oWo gXa gyMZm H$idmdo dVrZo oWo gyMZm XoÊmV oV Amho H$s, **àmáH$V} lr. XÎmmÌ ^mD$ eodmioåhmS>m §S>i A{ebm§Àm _mbH$sMr _mb_Îmm AWm©V **H«$.E/31, JmoamB©(1) nwîn_ H¥$nm H$mo-Am°nao{Q>ìhhm¡qgJ gmogmQ>r {b., ßbm°Q> H«$.34, amoS> _mPo Aerb m§ÀmÛmao gZ lr. àH$me AmZ§Xm H$ma§S>o 1989 _Üo _mÂm m§Àm Zmdo Imobr m§Àm _wi H«$.803/E, pìhñn[a¨J nm_g² {~pëS>¨J Z§.6H$mohm¡gmo{b., bmoI§S>dmbm Q>mD$Z{en, AmHw$buamoS>, H$m§{Xdbr (nwd©), _w§~B©-400101 mOmJo~m~V _wÐm§H$sV d Zm|XUr nmdVr~m~V Pmbobm{XZm§H$ 31.01.2004 amoOrMm _wi H$amaZm_mhadbo Amho Am{U emoY KoD$Zhr gmnS>bobo ZmhrAm{U {dÚ_mZ _mbH$ AWm©V **lr. {H$arQ> gr.nr. amoS>, H$m§{Xdbr (nwd©), _w§~B©-400101.H$mm©cH«$.2, Vi_Obm, em§Vr {ZdmgH$mohm¡gmo{b., B_maV H«$.1, nQ>ob BñQ>oQ>,dH$sb Cƒ Ýmmb{cJc ao_o{S>O g_Obo OmB©b.{R>H$mU: _w§~B©nÎmm: 227/S>r-05, nwînm§Obr H$mohm¡gmo{b.,~mo[adbr (npíM), w§~B©-400091.amoS> H«$.AmaEggr-40, JmoamB©-2, A°S>. _hoe bmbOr qghghr/- {XZm§H$: 11.07.2025 g§X^© Z KoVm _mb_ÎmoMm ìdhma H$aÊmg _wº$AgVrb.502, 5dm _Obm, nmag {~PZog goÝQ>a, H$mQ>©aamoS> H«$.1, ~mo[adbr (nwd©), _w§~B©-400066. dH$sb, Cƒ Ýmmb_w§~B©S´>m°B©Q> {bJb gmoëweÝgghr/H«$.AmaEggr-20, JmoamB© ^mJ-01, ~mo[adbr Omhra gyMZm Dispensary, Dahisar (East), Mumbai - 400068 2. SUSHILKUMAR TIWARI, Age: not known, Occ.: not known, residing at: Flat No. C/201, Shrinath Bhuvan C.H.S. Ltd., Y.T. Road, Near Dahisar Bridge, Dahisar (East), Mumbai - 400 068. ))))))) oWo gyMZm XoÊmV oV Amho H$s, **Omhra gyMZmlr. H$_boe Ama. _m¡m©dH$sb Cƒ Ýmmblr. àXrn g§H$aZghr/(npíM_), _w§~B©-400091** åhUyZ g§X^©)m OmJo~m~V {dVarV H$aÊmV Ambo hmoVo **~mo[adbr Vo JmoamB© Agm àdmg Am°Q>mo[ajmVyZH$aVodoir** amoOrgmnS>bobo Zmhr, Ëm§Zr ha{dbo/Jhmi Pmbo Amho Am{U emoY KoD$ZhrVo _mÂm A{ebmH$Sy>Z {XZm§H$ **{XZm§H$ 05.07.2025** (mnwT>o 10.06.2025gXa Imobr amoOr m§Àm VmãmV Zmhr. 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SUSHILKUMAR TIWARI,** (As per Order dated 21-12-2024 & 29-03-2025)PLEASE TAKE NOTICE THAT this Hon'blem§Àmgh âb°Q> H«$.15E/1005 d ñQ>rëQ> nm{Hª$JH«$.131, \$mD$ÝQ>Z hmB©Q>g² H$mohm¡gmo{b., bmoI§S>dmbmQ>mD$Z{en, AmHw$bu amoS>, H$m§{Xdbr (nwd©), _w§~B©-400101oWrb OmJoMo g§wº$ _mbH$ AmhoV,m§Mo 12.01.2025 lr_Vr lrXodr àXrn Zmå~rma** amoOr {ZYZ Pmbo Am{U Ëm§Mr nËZrm§Zr _VmMo ~mo[adbr nmobrg R>mUo, _w§~B© Zm|X Ho$br Amho.dmagmh¸$, VmaU, Vm~m, {dH«$s, ~jrg, Cn-^mS>onÅ>m, _mbH$s h¸$, A{Y^ma, Ýmg, nadmZm,n[aajm, H$mXoera h¸$ qH$dm BVa àH$mao XmdmOa H$moUm ìº$sg gXa _mb_Îmm qH$dm ^mJmdaoWo Am°ZbmB©Z VH«$ma Xmdo Aem Xmìm§Àm g§X^m©{edmËmJ Ho$bo AmhoVAgo g_Obo OmB©b.AmO {XZm§H$sV 11 Owb¡, 2025, _w§~B© dH$sb Cƒ Ýmmb{cJc ao_o{S>O** _w§~B©oWo 18 {S>g|~a, 2010 amoOr {ZYZ Pmbo, Ëm§ÀmníMmV gwhmg h[ae nm[aI {XZm§H$ 13.10.2014 amoOrMo A.H«$.~r~rB©-1/9277/2014 A§VJ©V arVga Zm|X {XZm§H$ 13.10.2014 amoOrÀmhñVm§VaU H$amaZm_mZwgma **lr_Vr gwhmg hare nm[aI1. lr_Vr gwZ§Xm {ZVrZ nm[aI** ho H$mXoera dmagXma AmhoV Am{U lr_Vr gwZ§Xm {ZVrZ nm[aI m§Zr gXa âb°Q> d **1. lr. n§H$O 2. lr_Vr** d � **Ammo{OV H$aÊmVoUmar 42dr dm{f©H$ gd©gmYmaU g^m, Zm|X VmarI ^mJYmaH$m§Zr mMr Zm|X ¿mdr, H§$nZrMr 42dr dm{f©H$ gd©gmYmaU g^m (EOrE)ìhrgr/AmoEìhrE_ m\©$V H§$nZr H$mXm, 2013 Àm gd© bmJy VaVwXr Am{U ËmImbrb Ho$bobo {Z Am{U Am{U A§{V_ bm^m§em{dfr _m{hVre{Zdma, 9 Am°JñQ>, 2025 amoOr Xþ.03.00dm.(^màdo),** Court will be moved before His Honour Judge eoAg©da Xmdm Ho$bm Amho Am{U gmogmQ>rH$S>o AO© Agëmg Ëm§Zr boIr ñdénmV AmOÀm VmaIonmgyZ **H$mm©cH«$.2, Vi_Obm, em§Vr {Zdmg _hmgwIbmb emh, 2. lr. amo{hV _hmgwIbmb emh** {gŠw[aQ>rO A±S> EŠñM|O ~moS©> Am°\$ B§{S>m (go~r) ({bpñQ>§J Am°pãbJoeÝg Am{U Shri. Sachin S. Patil presiding in Court Room Ho$bm Amho. AmåhrmìXmao, gmogmQ>rÀm ^m§S>db/ 15 {Xdgm§V Imbrb ñdmjarH$Ëm©H$S>o H$idmdo **H$mohm¡gmo{b., B_maV H«$.1, nQ>ob BñQ>oQ>,** Am{U **3. lr. ^aV _hmgwIbmb emh**m§ÀmH$S>o {dH«$s {S>ñŠbmoOa [a¹$ma_|Q²g) ao½wboeZ, 2015 Mo nmbZ H$ê$Z ghdm{MVm ghH$ma _§Ìmb Dated this 5th day of July, 2025.the interest of justice. (b) Any other reliefs deem fit and proper in Given under my hand and the seal of this (a) The Decree Holders be permitted to add Hon'ble Court.the Proposed Respondents as Decree Debtors in the above said ExecutionApplicant for the following orders:- when an application will be moved by the No. 84 (Mazgaon) on the 28th day of July, 2025 at 11.00 a.m. (S.T.) or soon thereafter Proceedings; SEAL City Civil Court, Bombay.Deputy RegistrarSd/- ... 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