Committee Meeting Updates

Date: September 15, 2026 Listing Operations Listing Department BSE Limited, National Stock Exchange of India Limited, Phirojee Jeejeebhoy Towers Exchange Plaza, C-1, Block G, Dalal Street, Bandra-Kurla Complex, Mumbai – 400023 Bandra (E), Mumbai – 400051 Scrip Code: 543263 Debentures Scrip Code: Symbol - SMCGLOBAL 940727,940717,940317,940325,940319, 940323,939639,939655,940725,940321, 939651,939657,939643,940327,939647, 940719,940721 and 940723 Subject : Outcome of meeting of the Non-Convertible Debenture Committee of the Board of Directors of SMC Global Securities Limited (“the Company”). Dear Sir/Madam, With reference to the captioned subject, applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI Listing Regulations”) (as amended from time to time) and in furtherance to the outcome of the meeting of Board of Directors (“Board”) of the Company held on July 26, 2026, wherein the Board has approved the Public Issuance of Secured, Rated, Listed, Redeemable, Non-Convertible Debentures of face value of Rs. 1000/- each (“NCDS”) for an amount of up to Rs. 7,500 Lakh (“Base Issue Size”) with an option to retain oversubscription up to Rs. 7,500 Lakh (“Green Shoe Option”) (“the Issue”), we would like to inform your good office that the Non-Convertible Debenture Committee (“the Committee”) of the Board of Directors of the Company at its meeting held today i.e. September 15, 2026, have, inter alia, considered and approved the following with regard to the Issue: I. The Terms of the Issue. Details as required under Regulation 30 of the SEBI Listing Regulations, read with SEBI Master Circular SEBI/HO/DDHS/DDHS-PoD/P/CIR/2025/0000000137 dated October 15, 2025, with respect to the abovementioned Issue is enclosed as Annexure A. II. The Draft Prospectus, which is to be filed with BSE Limited and a copy of the same will also be forwarded to Securities & Exchange Board of India (“SEBI”). A copy of the Draft Prospectus will be made available on the website of SEBI at www.sebi.gov.in, Stock Exchange www.bseindia.com, Lead Manager www.corporateprofessionals.com and the Company www.smcindiaonline.com. The Meeting commenced at 5:30 pm and concluded at 6:00 pm. This is for your information and record. Thanking you, Yours Faithfully, For SMC Global Securities Limited Suman Kumar E.V.P. (Corporate Affairs & Legal), Company Secretary & General Counsel Membership No. F5824 Annexure – A Details as required under Regulation 30 of the SEBI Listing Regulations, read with SEBI Master Circular SEBI/HO/DDHS/DDHS-PoD/P/CIR/2025/0000000137 dated October 15, 2025: Sr. No. Particulars Disclosures 1. Type of securities proposed to be Non-Convertible Debentures Issued 2. Type of Issuance Public Issue 3. Total number of securities Secured, Rated, Listed, Redeemable, Non- proposed to be issued or the Convertible Debentures of face value of Rs. total amount for which the 1000/- for an amount of up to Rs. 7,500 securities will be issued Lakh (“Base Issue Size”) with an option to retain over subscription up to Rs. 7,500 Lakh each (“Green Shoe Option”) aggregating up to 15,00,000 NCDs for an amount up to Rs. 15,000 Lakh. 4. Size of the Issue Up to Rs. 15,000 Lakh. 5. Whether proposed to be listed? If NCDs proposed to be issued are intended to yes, name of the stock be exchange(s) listed on BSE Limited 6. Tenure of the instrument - date As specified in the Prospectus. allotment and date of maturity 7. Coupon/interest offered, As specified in the Prospectus. schedule of payment of coupon/interest and principal 8. Charge/security, if any, created The principal amount of the NCDs to be over issued together with all interest due and the assets payable on the NCDs, thereof shall be secured by a pari passu charge with the Existing Secured Creditors over the Trade Receivables and MTF of the Company, created in favour of the Debenture Trustee. 9. Special right/interest/privileges None attached to the instrument and changes thereof 10. Delay in payment of As specified in the Prospectus. interest/principal amount for a period of more than three months from the due date or default in payment of interest/principal 11. Details of any letter or comments As specified in the Prospectus. regarding payment/non- payment of interest, principal on due dates, or any other matter concerning the security and /or the assets along with its comments thereon, if any. 12. Details of redemption of As specified in the Prospectus. debentures indicating the manner of redemption amounts 13. Any cancellation or termination Not Applicable of proposal for issuance of securities including reasons thereof Yours faithfully For SMC Global Securities Limited Suman Kumar E.V.P. (Corporate Affairs & Legal), Company Secretary & General Counsel Membership No. F5824 Date: September 15, 2026 Place: New Delhi