Outcome of the Annual General Meeting held on 30th September, 2026

Date:01.10.2026 TheChiefGeneralManager ListingOperation, BSELimited, 20thFloor,P.J.Towers, DalalStreet, Mumbai–400001. Unit:SMTEngineeringLtd(Scripcode:538563) Subject:OutcomeoftheAnnualGeneralMeetingheldon30thSeptember,2026 DearSir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the Outcome of the Annual General Meeting of the Company held through Video Conferencing (VC)/Other Audio Visual Means (OAVM) onWednesday,30thSeptember2026at12:30P.M.(IST)andconcludedat01:15P.M.(IST)totransactthe followingbusiness: S.No. Agenda Resolution Result Type OrdinaryBusiness 1. To receive, consider and adopt the Audited Standalone Ordinary Passedwith Financial Statements for the Financial Year ended 31st requisite March, 2026, together with Directors’ Report, Statutory majority Auditors'Report,SecretarialAuditors’Report. 2. To receive, consider and adopt the Audited Ordinary Passedwith Consolidated Financial Statements for the Financial requisite Year ended 31st March, 2026, along with the Auditors' majority Reportthereon. 3. To appoint a director in place of Mr. Vishal Jaiswal, Ordinary Passedwith who retires by rotation at this Annual General Meeting requisite andbeingeligible,offershimselfforre-appointment. majority SpecialBusiness 4. Increase in Authorised Share Capital of the Company, Ordinary Passedwith from existing Rs. 18,10,00,000 (Rupees Eighteen Crore requisite Ten Lakhs only) divided into 1,81,00,000 equity shares majority of Rs. 10/- (Rupees Ten only) to Rs. 19,10,00,000 (Rupees Nineteen Crore Ten Lakhs only) divided into 1,91,00,000 equity shares of Rs. 10/- (Rupees Ten only) each ranking pari passu in all respect with the existing EquitySharesoftheCompanyaspertheMemorandum andArticlesofAssociationoftheCompany. 5. To consider and approve issue of upto 1,42,858 (one Special Passedwith lakh, forty two thousand, eight hundred and fifty eight requisite only) share warrants, each convertible into, or majority exchangeable for, one equity share of the company within the period of 18 (eighteen months) to the identifiedpromotersonpreferentialbasis. 6. To approve materialrelated partytransactions between Ordinary Passedwith Material Subsidiary, M/s Sai Machine Tools Private requisite LimitedandM/sPrakharIndustries. majority 7. To approve materialrelated partytransactions between Ordinary Passedwith Subsidiary, M/s Chemerix Life Sciences Private requisite LimitedandM/sPrakharIndustries. majority 8. To consider and ratify the material related party Ordinary Passedwith transactions between Material Subsidiary, M/s Sai requisite MachineToolsPrivateLimitedwithM/sSMTPlast. majority 9. To consider and ratify the material related party Ordinary Passedwith transactions between Material Subsidiary, M/s Sai requisite Machine Tools Private Limited with M/s Prakhar majority Industries. 10. To consider and ratify the material related party Ordinary Passedwith transactions between Material Subsidiary, M/s Sai requisite Machine Tools Private Limited with M/s Softcare majority Solutions. 11. To consider and ratify the material related party Ordinary Passedwith transactions between Material Subsidiary, M/s Sai requisite MachineToolsPrivateLimitedwithMr.AjayJaiswal. majority Kindlyarrangetotakethesameonyourrecords. Thankingyou. Yoursfaithfully, ForSMTEngineeringLimited (FormerlyknownasAdarshMercantileLimited) AjayJaiswal ManagingDirector DIN:01754887