Summary of the proceedings of the AGMof the Company

SMC Credits Limited 24, Ashoka Chambers, 5-B Rajindra Park, Pusa Road, New Delhi – 110060 CIN: L65910DL1992PLC049566 Email id: smccorp011@gmail.com Ph: 011-45012880 Website: www.smccredits.com ===================================================================== September 30, 2026 The Secretary, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai — 400001 Security Code: 532138 Dear Sir/Madam, Sub: Proceeding of the 34th Annual General Meeting of the Company Ref: Regulation 30 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith proceedings of 34th Annual General Meeting of the Company held on Wednesday, 30th September, 2026 at 11.00 A.M.(IST) at the registered office of the Company through physical presence. You are requested to kindly take above information on your records. Thanking You, For SMC Credits Limited Rajesh Goenka Whole Time Director & CFO DIN: 00298227 SMC Credits Limited 24, Ashoka Chambers, 5-B Rajindra Park, Pusa Road, New Delhi – 110060 CIN: L65910DL1992PLC049566 Email id: smccorp011@gmail.com Ph: 011-45012880 Website: www.smccredits.com ===================================================================== SUMMARY OF PROCEEDINGS OF 34th ANNUAL GENERAL MEETING OF SMC CREDITS LIMITED 34th Annual General Meeting of the members of SMC Credits Limited (“the Company”) was held today i.e. Wednesday, 30th September, 2026 at 11.00 A.M. (IST) at the registered office of the Company situated at 24, Ashoka Chambers, 5-B Rajindra Park, Pusa Road, New Delhi – 110060 through physical presence of all members in accordance with the provisions of the Companies Act, 2013 including rules made thereunder. Mr. Rajesh Goenka, Whole Time Director and CFO of the Company, took the Chair and welcomed all the members at the 34th Annual General Meeting. Since, the requisite quorum was present, the Chairman called the meeting to order. The Chairman then welcomed the Directors and other Invitees at the Annual General Meeting of the Company. The Chairman informed the members that the Notice of the 34th Annual General Meeting and the Annual Report containing Audited Financial Statements for the year ended March 31, 2026 and Board’s Report and Auditors’ Reports thereon as circulated through email were taken as read. Further, the Chairman informed that there were no qualifications, observations or adverse comments on financial statements in the Statutory Auditors’ Report. Thereafter, Chairman addressed the Members and shared the business performance of the Company during the financial year 2025-26. Mr. Rajesh Goenka, Chairman, then read out the norms that all participants should follow during the question & answer session and thereafter, the question & answer session was commenced. The queries raised by the shareholders at the AGM were answered/clarified by the Chairman/KMP up to the satisfaction of the shareholders. It was informed that the members that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, and applicable provisions of SEBI Listing Regulations, the Company has provided remote e-voting facility to its members to exercise their right to vote in respect of the resolutions proposed in notice of AGM, through e-voting platform hosted by NSDL from September 27, 2026 at 9:00 a.m. (IST) to September 29, 2026 at 5:00 p.m. (IST). However, the Members, who could not cast their vote through remote e-voting but attended the AGM, were provided opportunity to vote at the said AGM through polling paper. SMC Credits Limited 24, Ashoka Chambers, 5-B Rajindra Park, Pusa Road, New Delhi – 110060 CIN: L65910DL1992PLC049566 Email id: smccorp011@gmail.com Ph: 011-45012880 Website: www.smccredits.com ===================================================================== Thereafter, the chairman informed the members that the following 2 resolutions were proposed to be passed at the AGM: Sr. Particulars Type of Resolution To receive, consider and adopt the financial statements of 1. the company for the financial year ended 31st March, 2026, Ordinary Resolution together with the report of the Board of Directors and Auditors’ thereon. To appoint the Director in place of Mr. Rajesh Goenka (DIN: 00298227) who retire by rotation and being eligible, Ordinary Resolution 2. offer himself for re-appointment and such reappointment shall not be deemed to constitute a break in his tenure as Whole Time Director. The Chairman informed the members that Company has appointed Mr. Neeraj Arora from M/s Neeraj Arora & Associates, Practicing Company Secretaries, as Scrutinizer to scrutinize the e- voting and polling process in a fair and transparent manner. The Chairman also informed the members that results of the voting at the AGM shall be declared within 2 working days of conclusion of AGM and the same will be intimated to the Stock Exchange and uploaded on the website of the Company within the prescribed time period. The AGM was concluded at 11:32 A.M.(IST). You are requested to please take the same on record. For SMC Credits Limited Rajesh Goenka Whole Time Director & CFO DIN: 00298227