Certificate under Reg 74 (5) of SEBI (DP) Reg, 2018 for the quarter ended 30th Sep, 2026

Date: 9th October, 2026 General Manager Department of Corporate Services BSE Limited Listing Operations (Equity), P. J. Towers, Dalal Street, Mumbai – 400001 Dear Sir/ Madam, Sub: Certificate under regulation 74(5) of SEBI (Depositories & Participants) Regulation, 2018, for the quarter ended on 30th September, 2026 Ref: S.M. Gold Limited (Scrip Code: 542034) We are enclosing a certificate dated 7th October, 2026 issued by KFin Technologies Limited, the Registrar and Transfer Agent of the Company. This certificate confirms compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th September, 2026. This is for your information and records. Thanking You For, S. M. Gold Limited Pulkitkumar Sureshbhai Shah Managing Director (DIN: 07878190) Encl: As Stated CIN: L74999GJ2017PLC098438 Registered Office: Shop No. 1 to 3, 2nd Floor, 24 Caret Building, Opp. ROK Regency Hotel, Law Garden, C G Road, Ahmedabad-380009 Website: www.smgoldltd.com E-mail: compliancesmgold@gmail.com Contact: +91 9428980017 October 07, 2026 THE COMPANY SECRETARY S. M. GOLD LIMITED SHOP NO-1916 BUILDING OPP. LUHAR NI POLE M.G HAVELI ROAD, MANEKCHOWK AHMEDABAD 380001 Subject: Confirmation Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026 Dear Sir/Madam, With reference to the captioned regulation, we hereby confirm that the said Regulation is not applicable to the Company, as the entire holding of the Company’s shares are in dematerialised form, and we have not received any request from any members of the Company for rematerialisation during the quarter ended September 30, 2026. Request to kindly take the above on record. Thanking you, Yours faithfully, KFIN TECHNOLOGIES LIMITED Dnyanesh Gharote Vice President