Pursuant to Regulation 30 SEBI (LODR), 2015, please find attached herewith the amended policy on material disclosures.
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Sarthak Metals Ltd has amended its Policy on Criteria for Determining Materiality of Events/Information, approved by the Board of Directors on 22nd May, 2026. The policy, effective 1st June 2026, sets thresholds for determining what constitutes material events requiring disclosure to stock exchanges—specifically 2% of turnover, 2% of net worth, or 5% of average profit/loss after tax over three years. The company has designated Mayur Bhatt, Whole-Time Director and CEO, as the authorized person for determining materiality. This filing ensures compliance with SEBI Regulation 30 of the Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine governance update with no direct impact on the company's financials or operations. Shareholders can expect more standardized and transparent disclosure practices going forward, which is a positive governance development.