Pradeep Metals Ltd. — Board/Management Information 2023

May 3, 2023

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3[rd] May, 2023

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 Wednesday, 10[th] May, 2023, inter alia, to consider the following:

1. To approve Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31[st] March, 2023 along with the Audit Report thereon; and

2. To recommend payment of final dividend, if any, for the financial year ended 31[st] March, 2023, for approval of the Shareholders at the ensuing 40[th] Annual General Meeting of the Company.

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 31[st] March, 2023 and will end 48 hours after the results are made public on 10[th] May, 2023.

This is for your information and records.

For Pradeep Metals Limited

Abhishek Digitally signed by Abhishek Rajesh Rajesh Joshi Date: 2023.05.03 Joshi 16:46:55 +05'30' Abhishek Joshi Company Secretary & Compliance Officer ACS: 64446

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