Pradeep Metals Ltd. — Board/Management Information 2022

Nov 2, 2022

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02[nd] November, 2022

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

Scrip Code: 513532

Sub: Intimation of Board Meeting:

Dear Sir/Madam,

Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 10[th] November, 2022, inter alia, to consider, approve and take on record, amongst other business, Unaudited Standalone and Consolidated Financial Results for the Quarter and Half-Year ended 30[th] September, 2022.

In Compliance with the provisions of the Securities & Exchange Board of India (Prohibition of Insider Trading) Amendment Regulations, 2018 and the Company’s internal code of conduct to regulate, monitor and report trading by designated persons, the trading window closure period has commenced from 30[th] September, 2022 and will end 48 hours after the results are made public on 10[th] November, 2022.

This is for your information and records.

For Pradeep Metals Limited

Abhishek Digitally signed by Abhishek Rajesh Rajesh Joshi Joshi Date: 2022.11.02 17:27:01 +05'30'

Abhishek Joshi Company Secretary & Compliance Officer ACS: 64446

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