Pradeep Metals Ltd. — Board/Management Information 2022

May 4, 2022

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4[th] May, 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 (Lis t ing Obligations and Disclosure Requirements) Reg u lations, 2015 (“Listing Regulations”), this is t o inform you that a Meeting of the Board of Direct o rs of the Company is scheduled to be held on Thursday, 12[th] May, 2022, inter alia, to consider and approve, amongst other business, the following :

1. Audited Standalone an d Consolidated Financial Results for the quarter and year ended 31[st] March, 2022 along with the Audit Report thereon.

2. To recommend payme n t of final dividend, if any, for the financial ye a r ended 31[st] March, 2022, for approval of t h e Shareholders at the ensuing 39[th] Annual Ge n eral Meeting of the Company.

In Compliance with the provisions of the Securities & Exchange Board of India ( P rohibition of Insider Trading) Amendment Regulations, 2018 and the Company’s internal code of c onduct to regulate, monitor and report trading b y Designated Persons, the trading window closure period has commenced from 31[st] March, 2022 and will end 48 hours after the results are made public on 12[th] May, 2022.

This is for your information and records.

For Pradeep Metals Limited

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Abhishek Joshi Company Secretary & Compliance Officer ACS: 64446

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