Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) (as amended) read with Schedule III of the SEBI Listing Regulations, Shah Metacorp has informed that the Company has received Listing approval from BSE vide their letter bearing No. LOD/PREF/VD/FIP/735/2025-26 on August 20, 2025 and letter bearing No. NSE/LIST/49163 on dated October 01, 2025 from National Stock Exchange for 3,55,00,000 Equity shares of Re. 1/- each allotted pursuant to conversion of warrants issued on preferential basis. The company has enclosed the Listing Approval Letter from BSE and NSE.
The above information is a part of company’s filings submitted to BSE.