Prohibition of Insider Trading

SHAH METACORP LIMITED

General information about company

Scrip Code		533275
NSE Symbol		SHAH
MSEI Symbol		NOTLISTED
Name of the Signatory		HIRAL PATEL
Designation of Signatory		Company Secretary and Compliance Officer
Place		AHMEDABAD
Date of Filing		18-07-2026
ISIN Code		INE482J01021
Disclosure under Regulation		Regulation 7 (2)
Revised Filing		No

PIT Disclosure

Sr. No.	Type of instrument	Description of type of instrument (applicable in case of other is selected)	Category of person	Name of the person	CIN / DIN	Securities held prior to acquisition / disposal		Securities acquired / disposed			Securities held post acquisition / disposal		Date of allotment advice / acquisition of shares / sale of shares specify		Mode of acquisition / disposal	Date of intimation to company	Type of contract	Contract specification	Buy		Sell		Exchange on which the trade was executed	Notes
						No. of security	% of shareholding	No. of security	Value of security (in Rs.)	Transaction type	No. of security	% of shareholding	From date	To date					Notional value	No. of units (contracts × lot size)	Notional value	No. of units (contracts × lot size)
						No. of security	% of shareholding	No. of security	Value of security (in Rs.)	Transaction type	No. of security	% of shareholding	From date	To date					Notional value	No. of units (contracts × lot size)	Notional value	No. of units (contracts × lot size)
1	Equity		Promoter and Director	MONA SHAH	02343194	138248448	14.07%	10000000	1.00	Buy	148248448	14.94%	16-07-2025	16-07-2025	Conversion of security	17-07-2026							NA	Textual Information(1)

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Textual Information(1)

Board approved in its meeting dated 16.07.2026, allotment of 1,00,00,000equity shares of face value of Rs.1/- each allotted pursuant to conversion of warrant issued on preferential basis on 28.06.2025.