Pradeep Metals Ltd. — Board/Management Information 2024

May 9, 2024

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9[th] May, 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 the 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 Friday, 17[th] May, 2024, 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, 2024 along with the Audit Report thereon; and

2. To recommend payment of Final Dividend, if any, for the Financial Year ended 31[st] March, 2024, for approval of the Shareholders at the ensuing 41[st] 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 1[st] April, 2024 and will end 48 hours after the results are made public on 17[th] May, 2024.

This is for your information and records.

For Pradeep Metals Limited

Abhishek Rajesh Joshi Digitally signed by Abhishek Rajesh Joshi DN: c=IN, o=Personal, title=9213, pseudonym=133456392256402986paFgF8n6UNXzU6, 2.5.4.20=e67b13b2083b926119a8a6f5a1413359637f96b53ee5cf6450a5df6a1f98a545, postalCode=400610, st=Maharashtra, serialNumber=a08884caee89c475592a5b0c3039eadf6592c890fd1d4f2141f587613355f269, cn=Abhishek Rajesh Joshi Date: 2024.05.09 17:15:15 +05'30'

Abhishek Joshi Company Secretary & Compliance Officer ACS: 64446

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