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		19-09-2026
ISIN Code		INE482J01021
Disclosure under Regulation		Regulation 7 (2)
Revised Filing		No

PIT Disclosure

Sr. No.	Type of instrument	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	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 VIRAL SHAH	02343194	175748448	17.23%	6500000	30,615,000.00	Buy	182248448	17.76%	16-09-2026	16-09-2026	Conversion of security	18-09-2026					NA	Textual Information(1)

Text Block

Textual Information(1)

Board approved in its meeting dated 10.09.2026, allotment of 2,75,00,000equity shares of face value of Rs.1/- each at premium of Rs. 3.71each allotted pursuant to conversion of warrant issued on preferential basis on 26.06.2025 & 28.06.2025.