Resignation of Company Secretary w.e.f October 07, 2026

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 ===================================================================== October 01, 2026 The Secretary, BSE Limited 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Security Code: 532138 Pursuant to the provisions of Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and Industry Standards Note on Regulation 30 of Listing Regulations, we hereby inform that Mr. Ankit Aggarwal has tendered his resignation vide letter dated October 1, 2026 from the position of Company Secretary and Compliance Officer (Key Managerial Personnel and Senior Management Personnel) of the Company, due to personal reasons. He will be relieved from his responsibilities with effect from close of business hours on October 07, 2026. The Company is in the process of hiring a suitable candidate for the said position and shall inform the Stock Exchanges once the vacancy is filed up. Further, details as required under Regulation 30 of Listing Regulation read with SEBI Master Circular dated January 30, 2026, along with Resignation letter as received from Mr. Ankit Aggarwal are enclosed. This is for information and records. Thanking You, For SMC Credits Limited Rajesh Goenka Whole Time Director & CFO DIN: 00298227 Annexure – A Disclosure of information under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular dated January 30, 2026 Sr. No. Particulars Details 1. Reason for change viz. Mr. Ankit Aggarwal has resigned from the appointment, reappointment, position of Company Secretary and Compliance resignation, removal, death Officer (Key Managerial Personnel and Senior or otherwise; Management Personnel) of the Company, due to personal reasons, vide his resignation letter dated October 1, 2026 2. Date of appointment Mr. Ankit Aggarwal will be relieved from his /cessation (as applicable) & responsibilities as Company Secretary and term of Compliance Officer of the Company (Key appointment/reappointment; Managerial Personnel and Senior Management Personnel) with effect from close of business hours on with effect from close of business hours on October 7, 2026 3. Brief profile (in case of NA appointment) 4. Disclosure of relationships NA between directors \(in case of appointment of a director)