General Updates

Date: 29th June, 2026 Listing Operations Listing Department BSE Limited, National Stock Exchange of India Limited, P J Towers, Dalal Street, Exchange Plaza, C-1, Block G, Bandra Kurla Mumbai-400001, India Complex, Bandra (E ) Mumbai – 400051 Scrip Code: 543263 Debentures Scrip Code: 940727,940717, Symbol: SMCGLOBAL 940317, 940325, 940319, 940323, 939639, 939655,940725,940321, 939651, 939657, 939643,940327, 939647,940719, 940721 and 940723 Subject: Intimation regarding declaration of final dividend at the 32nd Annual General Meeting of the Company. Dear Sir/Madam, Pursuant to Regulations 30 and 43 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Members of the Company, at the 32nd Annual General Meeting held on Friday, June 26, 2026, have approved the declaration of a final dividend of 30% on the face value of the equity shares, i.e., ₹0.60 per equity share of face value ₹2/- each, for the financial year 2025–26. The final dividend shall be paid to those shareholders whose names appear in the Register of Members/Beneficial Owners of the Company as on the Record Date, i.e., June 15, 2026. The above information is also available on the Company's website at www.smcindiaonline.com. This is for your information and record. Thanking you. For SMC Global Securities Limited Suman Kumar E.V.P. (Corporate Affairs & Legal), Company Secretary & General Counsel Membership No. F5824