NCD Committee approves Final Prospectus for public issue of NCDs

Date: September 28, 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 (cid:13)NSE Symbol - BSE Scrip Code – 543263 SMCGLOBAL Debentures Scrip Code: 940727,940717,940317,940325,940319, 940323,939655,940725,940321,939651,939657 ,940327,939647,940719,940721 and 940723 Subject : Outcome of the Meeting of the Non-convertible Debenture Committee of the Board of Directors of SMC Global Securities Limited (“the Company”). Dear Sir/Madam, This is with reference to our earlier intimations dated July 26, 2026, September 15, 2026 and pursuant to the provisions of Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) (as amended from time to time), we wish to inform you that the Non-convertible Debenture Committee (“the Committee") of the Board of Directors of the Company at its meeting held today i.e., September 28, 2026 have inter alia, considered and approved the Prospectus for the Public Issuance of Secured, Rated, Listed, Redeemable, Non-Convertible Debentures of face value of Rs. 1,000/-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”) of the Company. 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 Further, the Prospectus will be filed with the Registrar of Companies, National Capital Territory Delhi and Haryana, SEBI and BSE Limited. The copy of the Prospectus will be made available on the website of the SEBI i.e. www.sebi.gov.in, BSE Limited i.e. www.bseindia.com, National Stock Exchange of India Limited i.e. www.nseindia.com and the Company i.e. www.smcindiaonline.com. The Committee Meeting commenced at 6:00 pm and concluded at 6:30 pm. We request you to take the above information on record and treat the same as compliance under the applicable provisions of the Listing Regulations. 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 of the Issue in terms of SEBI Master Circular SEBI/HO/DDHS/DDHS- PoD/P/CIR/2025/0000000137 dated October 15, 2025: Sr. No. Particulars Disclosures 1. Issuer SMC Global Securities Limited 2. Type of Instrument Secured, Rated, Listed, Redeemable, Non- Convertible Debentures 3. Type of issuance Public Issue 4. Size of the Issue Secured, Rated, Listed, Redeemable, NCDs of face value of Rs. 1,000/- each 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”) aggregating up to 15,00,000 NCDs for an aggregate amount of up to ₹ 15,000 lakh ("Issue size" or "Issue Limit"). 5. Tenor, Coupon, Redemption As specified in the Prospectus dated September Amount, Redemption Date, 28, 2026 Schedule of Payment of Interest and Principal 6. Credit Ratings The NCDs proposed to be issued pursuant to this Issue have been rated ‘ICRA A Stable’ (pronounced as ICRA A Stable) by ICRA Limited for an amount of up to ₹ 51,279 Lakh by way of its letter dated September 14, 2026. 7. Listing The NCDs offered through this Prospectus are proposed to be listed on BSE Limited. Our Company has received 'In-Principle' approval from BSE by way of their letter bearing reference DCS/AA/PI-BOND/13/26-27 dated September 18, 2026. For the purpose of this Issue, BSE Limited shall be the Designated Stock Exchange. 8. Description regarding security The principal amount of the NCDs to be issued (where applicable) including type of together with all interest due and payable on security (movable/ immovable/ the NCDs, thereof shall be secured by a pari tangible etc.) type of charge passu charge over the Trade Receivables and (pledge/ hypothecation/ mortgage MTF of the Company (excluding the charge etc.), date of creation of security/ created in favour of secured charge holders in likely date of creation of security, terms of their respective loan minimum security cover, agreements/documents), created in favour of revaluation the Debenture Trustee, in terms of and as specifically set out in and fully described in the Debenture Trust Deed, such that a security cover to the extent of at least 110% of the outstanding principal amounts of NCDs and all interest due and payable thereon in respect of the NCDs maintained at all times as security until the Final Settlement Date, issued pursuant to the Issue. The NCDs proposed to be issued shall rank pari passu without preference of one over the other except that priority for payment shall be as per applicable date of redemption / repayment. 9. Deemed Date of Allotment The date on which the Board or a duly authorised committee approves the Allotment of NCDs. All benefits to the NCDs including interest on the NCDs shall be available to the investors from the Deemed Date of Allotment. The actual Allotment of NCDs may take place on a date other than the Deemed Date of Allotment. 10. Special right / interest / privileges None attached to the instrument, and changes thereof 11. Delay in payment of interest / None principal amount for a period of more than three months from the due date or default in payment of interest / principal 12. Details of any letter or comments None regarding payment / non-payment of interest, principal on due dates, or any other matter concerning the security and / or the assets along with it comments thereon, if any 13. Details of redemption of debentures As specified in the Prospectus dated September indicating the manner of 28, 2026. redemption For SMC Global Securities Limited Suman Kumar E.V.P. (Corporate Affairs & Legal), Company Secretary & General Counsel Membership No. F5824 Date: September 28, 2026 Place: New Delhi