Palco Metals Limited submitted a corrigendum to BSE Limited regarding their previous disclosure of the Board of Directors meeting outcome dated June 25, 2026. The correction specifically addresses an inadvertent typographical error in the original filing made pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The original disclosure incorrectly stated the meeting venue as "1715, Saiprasad Industrial Park-II, Besides Ramol Police Station, CTM-Ramol Road, Ramol, Ahmedabad, Gujarat, 38244." The revised disclosure corrects this to state that "The Meeting of the Board of Directors of the Company was held through Video conferencing."

The company explicitly states that this correction is limited only to the place of the Board Meeting and that all other contents of the Outcome of the Board Meeting dated June 25, 2026 remain unchanged and continue to be valid. The corrigendum was signed by Mukesh Tiwari, Company Secretary & Compliance Officer (M. No 45237), on behalf of the Board of Directors.