Shah Metacorp Board Approves Rs. 52,000 Investment for 26% Stake in Strike Eco Grid

Shah Metacorp Limited's Board of Directors formally approved a strategic equity investment of Rs. 52,000 to acquire a 26% stake in Strike Eco Grid Private Limited during their meeting held on April 23, 2026. The investment represents the company's expansion into the renewable energy sector through acquisition of 5,200 equity shares at face value of Rs. 10 each.

Investment Structure and Timeline

The Board approved the equity investment under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with completion scheduled on or before May 15, 2026. The investment will be executed through cash consideration in one or multiple tranches.

Investment Parameter: Details Total Investment: Rs. 52,000 Shareholding Acquired: 26% (5,200 equity shares) Share Face Value: Rs. 10 per share Consideration Method: Cash Completion Deadline: May 15, 2026 Fund Infusion: One or multiple tranches

Target Company Profile

Strike Eco Grid Private Limited (CIN: U43222GJ2025PTC164979) was incorporated on July 7, 2025, under the Companies Act, 2013. The company operates in the Power and Renewable Energy Industry with business activities encompassing Solar EPC (Engineering, Procurement, and Construction), Power Generation, and ESG (Environmental, Social, and Governance) Services.

Company Details: Information Incorporation Date: July 7, 2025 Industry: Power and Renewable Energy Business Activities: Solar EPC, Power Generation, ESG Services CIN: U43222GJ2025PTC164979 Operational History: Recently incorporated, 3-year history not available

Strategic Benefits and Rationale

The acquisition is designed to provide Shah Metacorp with captive solar power benefits, enabling significant reduction in high operational costs. The strategic investment is expected to create operational and supply chain synergies, enhancing overall business efficiency in the renewable energy sector.

Regulatory Compliance and Transaction Structure

The acquisition does not constitute a related party transaction, with no promoter, promoter group, or group companies having any interest in Strike Eco Grid Private Limited. The company may also provide loans to meet working capital requirements through cash consideration.

Regulatory Aspect: Status Related Party Transaction: No Promoter Interest: None Regulatory Approvals: Not Applicable Additional Financing: Loans for working capital may be provided

The Board meeting concluded at 5:30 p.m., and the investment decision was made in compliance with SEBI Master Circular dated January 30, 2026. This strategic move positions Shah Metacorp to leverage sustainable energy solutions while optimizing operational costs through captive solar power generation.

Shah metacorp Limited has filed its quarterly Structured Digital Database (SDD) compliance certificate with stock exchanges for the quarter ended March 31, 2026. The certificate was submitted to both the Bombay Stock Exchange and National Stock Exchange of India on April 21, 2026, in compliance with SEBI's Prohibition of Insider Trading Regulations.

Regulatory Compliance Framework

The compliance certificate was filed pursuant to Regulation 3(5) and 3(6) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. Company Secretary Hiral Patel, serving as the Compliance Officer, digitally signed and submitted the certificate confirming the company's adherence to structured digital database requirements.

SDD Compliance Requirements

The compliance certificate confirms that Shah Metacorp Limited has met all mandatory requirements for maintaining a structured digital database. The company has established proper controls and systems to manage unpublished price sensitive information (UPSI) effectively.

Compliance Parameter Status Structured Digital Database in place Confirmed Access controls implemented Confirmed UPSI capture mechanism Confirmed Date and time recording Confirmed Internal maintenance with audit trail Confirmed Non-tamperable system with 8-year retention Confirmed

UPSI Events During Q4FY26

The certificate reveals that Shah Metacorp Limited was required to capture 3 events during the quarter ended March 31, 2026. The company has successfully captured all required UPSI events in its structured digital database, demonstrating effective compliance with information security protocols.

Corporate Information

Shah Metacorp Limited, formerly known as Gysco Alloys Limited, trades on BSE with scrip code 533275 and on NSE with the symbol SHAH. The company maintains its registered operations and compliance functions, with Company Secretary Hiral Patel (Membership No. A56573) overseeing regulatory submissions from Ahmedabad.

Digital Certification Process

The compliance certificate was digitally signed by Company Secretary Hiral Patel on April 21, 2026, at 11:21:21 +05'30', ensuring authenticity and regulatory compliance. This digital submission process aligns with modern regulatory requirements for electronic filing and maintains proper audit trails for corporate governance purposes.

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