Approval from CG for appointment of Ms SmruthI eaga as Whoel Time Director

Smruthi Organics Limited Date:07" October, 2026 Corporate Relation Department Listing Department BSE Limited . Metropolitan Stock Exchange of India Ltd P.J. Tower, Dalal Street, Building A, Unit 205A, 2nd Floor, Piramal Agastya Corporate Park, Mumbai — 400 001. L.B.S Road, Kurla West, Mumbai - 400 070 Sub: Intimation regarding receipt of approval of the Central Government for appointment of Ms. Smruthi Purushotham Eaga as Whole-time Director Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received approval from the Central Government, Ministry of Corporate Affairs, vide letter dated 7th October 2026, for the appointment of Ms. Smruthi Purushotham Eaga (DIN: 09268342) as Whole-time Director of the Company for a period of three years commencing from 1st June 2026 to 31st May 2029. The said approval has been granted with reference to the Company’s application filed vide SRN AC5539929 dated 26th August 2026. A copy of the approval letter issued by the Ministry of Corporate Affairs is enclosed herewith for your information and record. You are requested to take the above information on record. For Smruthi Organics Li mited Uw%nna Company Secretary & CompliaOnffcicesr OFFICE : ‘BALAJI BHAVAN' 165-A, RAILWAY LINES, SOLAPUR-413 G01. (INDIA) B PHONE - 2310267, 2310367, 2311467 FAX NO.: 091 - 217 - 2310268 & MUMBA! OFFICE : PH. : 24129211 TELEFAX NO. : 091- 022 - 24155452 FACTORY : UNIT Il :: PLOT NO. A-27, M.L.0.C. CHINCHOLI, TAL. MOHOL, DIST. SOLA| PUR - 413 2: 55. (II NDIA) PHO: 2N357E491 (0 2357494 ® FA: X021 7-2357481 ® VISIT US : www.smruthiorganics.com E-mail : eaga@smruthiorganics.com No. SRN AC5539929/2026 - CL-VII e SXER / GOVERNMENT OF INDIA #idR@e aTe / MINISTRY OF CORPORATE AFFAIRS MCA, 3rd Floor, Room number-13049 Kartavya Bhavan-l, Dr. R P Road, New Delhi - 110001 oA 0¥Oct, 2026 SMRUTHI ORGANICS LTD (CIN-L24119PN1 989PLC052562) 165 A Balaji Bhavanrailway Lines, Solapur,Maharashtra,|, 413001 S 0 du 9 as 2 t: 6 8 d- 3A 4p 2p )l 2i a 6c s /a t 0Wi 8ho /n 2o 0lf 2eo 6r tt ih me e a D yp i p ro ei cn t Mot /rm e o n ft t o h Sf e M c rs o utm S hpm iar nut yh fi Oi rlP e gu d r nvu iis d ch e o St Rh Na Lm tA dE C a 5g 5a 3( 9 (D C9I I2N N9- L24119PN1989PLC052562)-reg Sir, | am directed to refer to your application filed vide AC5539929 dated 26/08/2026 o f D 3on i 1r r . et 0t ch 5h te .e o 2 ra 0ab o 2po f 9pv oe t ui h nn em dt e em cn re ot ni mt so p e n a cMe tnsd iy o s nS fu m ob 1rrj 9ue a 6tc ht p i rea ern aP id du o drt w uo io s tfc h h o o tn Ct hv r lhe e aay e um s t y eh E e e aa (rg ea s )p a p c or ( foo Dv mI Pa m aNl e r- tno 0 f c9 (2 i 1t )6 nh 8e g o 3 f C 4 fe 2 Srn ) cot hmr e aa dl s 0 u 1G l.Wo e0hv 6oe . Vlr 2 e 0n o 2m ft 6e i t n m htt e eo Companies, Act, 2013. 2 cs a. hh o ee n pT c oh ce ise norh a tn ma l me pf l ed o r ndn te io s rt a e hi c atd s ll o lyM bl trn eo a tn rg cg h ee rr no wa di u isa g oP h nhe e ate rr s thf uo huun pen sn oc be nt pl a i in to os hn d rh es a al fnl a ni o iov s r sve u ham c ilia h fb r ou en c td c h she io uer lm t d hea r k e en ai ni n nting ue a lt nr o n de ys eGt t roh se tve ed el klc iioo nn nr mm g ep o a aa t g nn h e dey n r cw sTt y hi hh as ia o lt e sf cease in the event of the contravention of the same. 3. The Headquarter of the aforesaid Managerial Personnel shall be fixed at the place where he has to regularly stay for attending to his duties. 4 tG. ho evT e Ch r oe n m m pa e ab n no t i'v ese s p a o Ap l cp i tr c ,o y v 2oa 0rl 1 a 3h n a oy rs a ocb ft e i ae o nn n y ta ahc a mc t e o nmr dad me y ed nbw tei st t h a to k hu e et rn e p tir on e tpj hu u ad r ti s c mue a a n yt co e ba eon fy e nt ahc e ch ta p en r dg o ve fis rs oi mi on n tst i h moe ef to time. e5 r. em qpT ulh ioe ry eme mex ep n na t tt r vi oia fst ae . s eTM ca h un e ra i g ta ye p pr ri coa lvl ea a l rP ae b nr y cs eo t ,n h n ise f l oM r, i ni i wf s hts iro cy, h s s hh ta o hl ul el dc co n oom mte p b at neo y c /I o an n pd si pta or iuo nen td e a ean s d sc hoh avo lel lrd i rnp egr m o a ap n ie yr n responsible. 6 A fG. c oo rtT v , t h e he r e2 n 0 ta m1 ip e3 mp n e r t o a b v eona r idl n a gi n n s y ih nt o h o fui t os l h rd e cl e r et nt ise o ntr t a r ti es ub s t pu e o en r cyd tc e ,aor un wtsa hhtn o er rd ru i ee ti od yn f ur tt ne hos d ep e e c r cc o ot in t m ,v o puef a nyt nd h yee t r h w p ie ar l n lo yv a ni p oos p i tr do ho on ev us ra b lo tl f a twot a fh ko e er t C arh po ee pg m rup C ola e pann t rt i ii r o ae a n ts l s e action, required by law. 7. Itis also informed that about the powers of Management or any such other matter, the above appointment will be governed by the relevant provisions of the Act. Yourgfaithfully, (Bhani arma) Under retary Email: bhanu.sharma@nic.in Copy to : 1. The Registrar of Companies, Pune 2. Guard File