Pradeep Metals Ltd. — Board/Management Information 2024

Oct 21, 2024

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21[st] October, 2024

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 Tuesday, 29[th] October, 2024, 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, 2024.

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 1[st] October, 2024 and will end 48 hours after the results are made public on 29[th] October, 2024.

This is for your information and records.

For Pradeep Metals Limited

Digitally signed by Abhishek Rajesh Joshi DN: c=IN, o=Personal, title=9213, pseudonym=133456392256402986paFgF8n6UNX Abhishek zU6, 2.5.4.20=e67b13b2083b926119a8a6f5a14133596 37f96b53ee5cf6450a5df6a1f98a545, postalCode=400610, st=Maharashtra, serialNumber=a08884caee89c475592a5b0c3039e Rajesh Joshi adf6592c890fd1d4f2141f587613355f269, cn=Abhishek Rajesh Joshi Date: 2024.10.21 16:08:37 +05'30'

Abhishek Joshi Company Secretary & Compliance Officer ACS: 64446

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