Shah Metacorp Secretarial Auditor Resigns Effective Immediately

Shah Metacorp Ltd receives resignation from its Secretarial Auditor M/s K Jatin & Co. effective May 20, 2026.
Resignation reason cited is auditor's inability to devote requisite time and attention to duties.
Disclosure made pursuant to SEBI Listing Regulations 30 and Master Circular dated January 30, 2026.
Audit Committee and Board to consider appointment of new Secretarial Auditor in due course.