Attached herewith Notice of 9th AGM for F.Y. 2025-26

Date: 3rd September, 2026 The General Manager-Listing Corporate Relations Department BSE LIMITED PJ Towers, 25th floor, Dalal Street, Mumbai -400 001. Subject: 1. Compliance under Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”): Electronic copy of the Notice of the 9th Annual General Meeting (“9th AGM”) and Annual Report for the financial year ended 31st March 2026; and 2. Intimation of cut-off date of 21st September, 2026 to determine the eligibility of the members to cast their vote through remote e-Voting and e-Voting during the 9th AGM. Ref: S. M. Gold Limited (Scrip Code – 542034) Dear Sir, With reference to the above-mentioned subject, we wish to inform you that the 16th Annual General Meeting (AGM) of the Company will be held on Saturday, 26th September, 2026 at 1:00 PM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) facility, in accordance with applicable circulars issued by the Ministry of Corporate Affairs and SEBI. Please find enclosed herewith the electronic copy of the Notice of the 9th AGM along with the Annual Report for the financial year ended 31st March 2026. These documents are being sent by email to those shareholders whose email addresses are registered with the Company/Depository Participant(s). Notice of the 16th AGM and the Annual Report for the financial year ended 31st March 2026 are also being uploaded on the website of the Company at www.smgoldltd.com and National Securities Depository Limited at www.evoting.nsdl.com. The Details of E Voting In Compliance with provision of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company is pleased to provide its members the facility to cast their votes by remote e-voting and e-voting during AGM, provided by NSDL, on the resolutions as set forth in the Notice of AGM. 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 The instructions for e-voting are also available in the Notice. The information pertaining to the e-voting is motioned herein below: Particulars Details Cut-off Date for e-Voting / attending Monday, 21st September, 2026 & e-Voting at AGM Commencement of Remote e-Voting From 9:00 a.m. (IST) on Wednesday, 23rd September, 2026 End of Remote e-Voting Up to 5:00 p.m. (IST) on Friday, 25th September 2026 (Remote e-voting will not be allowed beyond this time) Date & Time of AGM Saturday, 26th September, 2026 at 1:00 p.m. (IST) Please take the same on record. Kindly take the same in your records. Yours faithfully 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 9th ANNUAL REPORT 2025-26 S.M. GOLD LIMITED CIN: L74999GJ2017PLC098438 Registered Of(cid:976)ice: 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 INDEX Sr No. Particulars 1. Corporate Information. 2. Notice of 9th Annual General Meeting. 3. Directors Report Annexure- A (Secretarial Audit Report) Annexure- B (Form AOC-2) Annexure- C (Management Discussion and Analysis) Annexure- D (Conservation of Energy and Technology Absorption) Annexure- E (Details of Employee Remuneration) 4. Corporate Governance Report 5. Statutory Audit Report 6. Financial Statements along with Notes CORPORATE INFORMATION BOARD OF DIRECTORS Mr. Pulkitkumar Sureshbhai Shah Managing Director Mr. Priyank Sureshkumar Shah Executive Director Mrs. Nitaben Sureshkumar Shah Non-Executive Non-Independent Director Mr. Girishchandra Madhavlal Patel Non-Executive Independent Director Mr. Ganpatbhai Babubhai Nayi Non-Executive Independent Director Mr. Nilesh Babulal Salla Non-Executive Independent Director CHIEF FINANCIAL OFFICER Mr. Priyank Sureshkumar Shah COMPANY SECRETARY & COMPLIANCE OFFICER Ms. Megha Saraswat (Resigned w.e.f. 17.03.2026) Ms. Deepa Garg (Appointed w.e.f. 14.08.2026) STATUTORY AUDITORS M/s. Shah Karia & Associates Chartered Accountants (ICAI Firm Registration No. 131546W) SECRETARIAL AUDITOR M/s. Neelam Somani & Associates Practising Company Secretaries (COP. 12454) REGISTERED OFFICE Shop No. 1 to 3, 2nd Floor 24 Caret Building Opp. Rock Regency Hotel Law Garden, C G Road Ahmedabad – 380009. REGISTRAR & TRANSFER AGENT KFIN TECHNOLOGIES LIMITED Selenium Building, Tower-B Plot No 31 & 32, Financial District Nanakramguda, Serilingampally Hyderabad - 500032 Rangareddi, Telangana. CIN: L74999GJ2017PLC098438 Registered Of(cid:976)ice: 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 942898001 AAnnnnuuaall RReeppoorrtt 22002255--2266 NOTICE OF 9th ANNUAL GENERAL MEETING NOTICE is hereby given that the 9th ANNUAL GENERAL MEETING (AGM) of the members of S. M. GOLD LIMITED (“the Company”) will be held on Saturday, 26th September, 2026 at 01:00 p.m. through video conferencing mode /Other Audio Visual Means (“VC/OAVM”) and the venue of the meeting shall be deemed to be the Registered Of(cid:976)ice of the company at Shop No. 1 to 3, 2nd Floor, 24 Caret Building, Opp. Rok Regency Hotel, Law Garden, C G, Road, Ahmedabad, Ahmedabad, Gujarat, India, 380009, to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the audited Financial Statements of the Company for the (cid:976)inancial year ended on 31st March, 2026, together with reports of the Board and Auditors thereon and in this regard to pass the following resolution as an “Ordinary Resolution” “RESOLVED THAT the Audited Financial Statement of the Company for the Financial Year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon laid before this meeting, be and are hereby considered and adopted.” 2. To appoint Mrs. Nitaben Sureshkumar Shah (DIN: 07909293) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible has offered herself for re-appointment. To consider and if thought (cid:976)it, to pass with or without modi(cid:976)ication(s) the following resolution as an “Ordinary Resolution”. “RESOLVED THAT pursuant to the provisions of Section 152 (6) and all other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Appointment and Quali(cid:976)ications of Directors) Rules, 2014, as amended from time to time (“Act”), Mrs. Nitaben Sureshkumar Shah (DIN: 07909293) who retires by rotation and being eligible for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation. SPECIAL BUSINESS: 3. To Appoint Secretarial Auditors of the Company and Fix Their Remuneration To consider and if thought (cid:976)it, approve the appointment of M/s SS Lunkad and Associates, Practising Company Secretaries as Secretarial Auditor of the Company for a term of (cid:976)ive years and to pass with or without modi(cid:976)ication(s), the following resolution as an Ordinary Resolution: CIN: L74999GJ2017PLC098438 Registered Of(cid:976)ice: 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 94289800 Annual Report 2025-26 “RESOLVED THAT pursuant to the provisions of Section 204 and other applicable provisio [Showing first 8,000 characters — download PDF for full document]