Pradeep Metals Ltd. — Board/Management Information 2024

Feb 2, 2024

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2[nd] February, 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(1) 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 Pradeep Metals Limited is scheduled to be held on Saturday, 10[th] February, 2024, inter alia, to consider, approve and take on record, amongst other business, Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine-Months ended 31[st] December, 2023.

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] January, 2024 and will end 48 hours after the results are made public on 10[th] February, 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=133456392256402986paFgF8n6UN Abhishek XzU6, 2.5.4.20=e67b13b2083b926119a8a6f5a14133596 37f96b53ee5cf6450a5df6a1f98a545, postalCode=400610, st=Maharashtra, serialNumber=a08884caee89c475592a5b0c3039 Rajesh Joshi eadf6592c890fd1d4f2141f587613355f269, cn=Abhishek Rajesh Joshi Date: 2024.02.02 15:57:19 +05'30'

Abhishek Joshi Company Secretary & Compliance Officer ACS: 64446

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