Intimation regarding re appointment of Mr. Ganpatbhai Babubhai Nayi as an independent director for 5 years in AGM.

Date: 29th September, 2026 The General Manager-Listing Corporate Relations Department BSE LIMITED PJ Towers, 25th floor, Dalal Street, Mumbai -400 001. Subject: Intimation regarding Re-Appointment of Independent Director of the Company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 Members in their 9th Annual General Meeting held on Saturday, 26th September, 2026 at 1:00 PM (IST), has approved the re- appointment of Mr. Ganpatbhai Babubhai Nayi (DIN: 09024041) as an Independent Director of the Company for a second term of five consecutive years commencing from 1st October, 2026 to 1st October, 2031. This appointment has been recommended by the Board of Directors and is in accordance with the applicable provisions of the Companies Act, 2013 and rules made thereunder. Brief details as per the requirement of SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/ CIR/2023/123 dated 13.07.2023 updated as on 30.01.2026 is enclosed herewith as "Annexure - I". Kindly acknowledge and take the same on your records. Thanking you. 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 – I 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 Director Mr. Ganpatbhai Babubhai Nayi DIN 09024041 Date of Appointment 11-01-2021 Qualification Matriculation Brief Profile Mr. Ganpatbhai B. Nayi is an independent director and has done Matriculation and has extensive knowledge and rich experience of the Jewellery Business. Relationships between Directors inter-se NIL Directorship held in other listed NIL companies Membership / Chairmanship of Committees NIL in other Listed Companies No. of shares held in the Company NIL Terms and Conditions of Re-appointment For a period of 5 years commencing from 1st October, 2026 and on such terms and conditions of appointment as an Independent Director Last Drawn Remuneration NIL Information as required under circular No. Mr. Ganpatbhai Babubhai Nayi is not debarred from LIST/COMP/14/2018-19 dated holding the office of director by virtue of any SEBI order or any other such authority. 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