Company Update

SACHETA METALS LTD (GOVT.

RECOGNISED EXPORT HOUSE) MFRR & EXPORTER OF ALU & ST.

STEEL KITCHENWARE CUTLERY & HOUSEWARE ITEMS REGD.

OFFICE: BLOCK NO. 33, SACHETA UDYOG NAGAR, VILLAGE MAHIYAL, TALOD, SABARKANTHA, PRANTIJ, Gujarat, 383215 CORPO.

OFF: SEJ PLAZA BLDG, 502/5TH FLOOR, MARVE ROAD, NEAR NUTAN SCHOOL, MALAD WEST, MUMBAI‐ 400064, MAHARASHTRA TEL NO: 00 91 22 28725948 / E‐MAIL: sacheta@sacheta.com,WEB SITE: www.sacheta.com CIN NO. L51100GJ1990PLC013784 ‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐ Date: 12.07.2025 To, The Department of Corporate Services The Bombay Stock Exchange Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai Subject: Certificate pursuant to Regulation 74 (5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended 30th June 2025. Ref.: Company Code No. 531869 Dear Sir, We submit herewith the confirmation certificate received from M/s. Purva Sharegistry (I) Private Limited, Registrar and Share Transfer Agent (RTA) as per - Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2025. Kindly acknowledge the receipt of the same.

Thanking You.

Yours Faithfully FOR SACHETA METALS LIMITED PRANAV SATISHKUMAR SHAH DIRECTOR DIN: 06949685 ----------------Page (0) Break---------------- 01/07/2025 To, SACHETA METALS LTD - INE433G01020 Dear Sir/Madam.

Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 As per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we hereby confirm that security received from the depository participants for dematerialisation during the quarter ended June, 2025, were confirmed (accepted / rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed.

We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines.

We request you to kindly take note of the above in your records.

Thanking you, Yours faithfully, For Purva Sharegistry (India) Pvt. Ltd. Ms. Deepali Dhuri Compliance Officer. ----------------Page (1) Break---------------- SACHETA METALS LTD - INE433G01020 - Details of Share certificates dematerialised from 01/04/2025 to 30/06/2025 FOLIONAME OF SHAREHOLDE R CERTIFICATE NO. DIST.

NO. (FROM) DIST.

NO.(TO)SHARESDEMATERIALIS ED ON NILNILNILNILNILNILNIL ----------------Page (2) Break----------------