Intimation regarding Closure of Trading Window w.e.f 1st October, 2026, for consideration and approval of Unaudited Financial Result for the quarter and Half year ended 30th Sep, 2026.

Date: 19TH September, 2026 General Manager Department of Corporate Services BSE Limited Listing Operations (Equity), P. J. Towers, Dalal Street, Mumbai – 400 001 Dear Sir/ Madam, Sub: Intimation of Closure of Trading Window Ref: S.M. GOLD LIMITED (Scrip Code: 542034) In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, and the Company's Code of Conduct for Prevention of Insider Trading and Prohibition of Unfair Trade Practices in the Securities Market, we hereby inform you that the Trading Window for dealing in the Company’s securities will remain closed from Oct 1, 2026 for the purpose of consideration and approval of the Unaudited Financial Results of the Company for the quarter and half year ended Sep 30, 2026. The Trading Window shall reopen 48 hours after the declaration of the Unaudited Financial Results for the quarter and half year ended Sep 30, 2026. During the aforesaid period of closure of Trading Window, the Promoters, Directors, Key Managerial Personnel, Designated Persons and their Immediate Relatives shall not trade in the securities of the Company. The date of the Board Meeting for consideration and approval of the Unaudited Financial Results for the quarter and half year ended Sep 30, 2026 shall be intimated in due course. You are requested to take the same on your record. 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