SHREEMETALLOYS LTD has updated its Board of Directors.

Mr. Tagaram Lumbharam Chowdhary has resigned from his position as an Independent Director due to other commitments.

Concurrently, Mrs. Sangita Shingi has been appointed as a new Independent Director.

Mrs. Shingi brings over 10 years of experience in account, finance, and related activities, which will be valuable in strengthening the company's governance and financial oversight.

These changes are crucial for board composition and strategic direction.