Outcome of Board Meeting held on Wednesday, 2nd September, 2026 to consider the following agendas: 1. Approval of Notice of 9th AGM. 2. Approval of Annual Report for F.Y. 2025-26. 3. ....

Date: 2nd September,2026 The General Manager-Listing Corporate Relations Department BSE LIMITED PJ Towers, 25th floor, Dalal Street, Mumbai -400 001. Subject: Outcome of Board Meeting held on Wednesday, 2nd September, 2026. Ref: S.M. GOLD LIMITED (Scrip Code: 542034) Dear Sir/ Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting conducted today, i.e., Wednesday, 2nd September, 2026, at the Registered Office of the Company, has, inter alia, considered and approved the following along with other agenda items: 1. 9th Annual General Meeting: The Board has fixed Saturday, 26th September, 2026 as the date for the 9th AGM of the Company, which will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 2. Approval of Annual Report: Approved the Notice of AGM, the Directors’ Report along with all annexures, and the Annual Report for the financial year 2025-26. 3. Taken note on Resignation of Secretarial Auditor. Board has taken on records the resignation letter received from M/s Neelam Somani and Associates as a Secretarial Auditors w.e.f. 2nd September, 2026. Further, the Company has duly completed all necessary intimations to BSE, as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4. Appointment of Secretarial Auditor: Approved the appointment of M/s SS Lunkad and Associates, Practising Company Secretaries as the Secretarial Auditor of the Company for a continuous period of five financial years (FY 2026-27 to FY 2030-31), subject to approval of the members at the upcoming AGM. A brief profile of M/s Madhav Upadhyay and Associates is enclosed as Annexure A. CIN: L74999GJ2017PLC098438 Registered Office: Shop No. 1 to 3, 2nd Floor, 24 Caret Building, Opp. ROK Regency Hotel, Law Garden, C G Road, Ahmedabad-380009 Website: www.smgoldltd.com E-mail: compliancesmgold@gmail.com Contact: +91 9428980017 5. Appointment of Internal Auditor: Appointment of Mr. Arvind Kumar as an Internal Auditor of the Company for the Financial year 2026-27. (Annexure B). 6. Appointment of Scrutinizer Approved the Appointment of M/s SS Lunkad and Associates, Practising Company Secretaries, as the Scrutinizer to scrutinize the e-voting of 9th AGM of the Company in a fair and transparent manner. E-voting for the purpose of Annual General Meeting shall be activated from 23rd September, 2026 (9:00 A.M. IST) to 25th September, 2026 (5:00 P.M. IST) Further Details required under SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 as amended is attached as Annexure-A & B. The meeting started at 16:00 IST. and concluded on 17:30 IST. Kindly acknowledge and take the same on your records. For, S. M. GOLD LIMITED Pulkitkumar Sureshbhai Shah Managing Director (DIN: 07878190) CIN: L74999GJ2017PLC098438 Registered Office: Shop No. 1 to 3, 2nd Floor, 24 Caret Building, Opp. ROK Regency Hotel, Law Garden, C G Road, Ahmedabad-380009 Website: www.smgoldltd.com E-mail: compliancesmgold@gmail.com Contact: +91 9428980017 Annexure A Details required under SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13.07.2023 updated as on 30.01.2026 Name of Secretarial Auditor M/s. SS Lunkad and Associates. Reason for change Appointment as Secretarial Auditor of the Company. Effective Date of appointment 2nd September, 2026 Terms of Appointment For term of Five consecutive financial years from 01.04.2026 to 31.03.2031 (Subject to approval of members at the ensuing Annual General Meeting) Brief profile (in case of appointment) Over 05 Years of Post Qualification Experience in the field of Secretarial and Legal matters of various Companies. Exposure in Statutory Compliances under SEBI Regulations, Stock Exchange Listing Agreements, FEMA, Company Law and related Statutory Acts. disclosure of relationships between NA directors (in case of appointment of a director) CIN: L74999GJ2017PLC098438 Registered Office: Shop No. 1 to 3, 2nd Floor, 24 Caret Building, Opp. ROK Regency Hotel, Law Garden, C G Road, Ahmedabad-380009 Website: www.smgoldltd.com E-mail: compliancesmgold@gmail.com Contact: +91 9428980017 Annexure – B Details required under SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13.07.2023 updated as on 30.01.2026 Name of Internal Auditor Mr. Arvind Kumar Reason for change Appointment as an Internal Auditor of the Company. Date of Appointment w.e.f 2nd September, 2026. Brief profile (in case of appointment) Mr. Arvind Kumar Shaikh is having experience of years in the field of Internal Audit, Assurance, Taxation. disclosure of relationships between None of the KMP, Senior Management, or directors (in case of appointment of a director are inter-se related to Mr. Arvind director) Kumar. CIN: L74999GJ2017PLC098438 Registered Office: Shop No. 1 to 3, 2nd Floor, 24 Caret Building, Opp. ROK Regency Hotel, Law Garden, C G Road, Ahmedabad-380009 Website: www.smgoldltd.com E-mail: compliancesmgold@gmail.com Contact: +91 9428980017