SMC Global Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2026 ,inter alia, to consider and approve Intimation of Board Meeting scheduled for discussing the proposal of issuance of warrants on preferential basis

Date: 9th October, 2026 Listing Operations Listing Department BSE Limited, National Stock Exchange of India P J Towers, Dalal Street, Limited, Mumbai-400001, India Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Scrip Code: 543263 Bandra Debentures Scrip Code: (E ) Mumbai – 400051 940727,940717,940317,940325,940319, 940323,939655,940725,940321, Symbol: SMCGLOBAL 939651,939657,,940327,939647, 940719,940721 and 940723 Subject: Intimation of Board Meeting scheduled for discussing the proposal of Issuance of Warrants on Preferential Basis Dear Sir/Madam, With reference to the captioned subject and in terms of Regulation 29 and 50 of the SEBI Listing Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of SMC Global Securities Limited (“the Company”) is scheduled to be held on Wednesday, October 14, 2026, inter alia, to consider and approve the proposal of issuance of one or more instruments including equity shares/convertible securities either by way of Preferential Issue/Rights Issue/or any other mode as may be considered or as may be deemed fit and/or other modalities including determination of price thereon, and other business matter, if any. Further, in accordance with our intimation dated September 25, 2026, the trading window for dealing in the securities of the Company is closed for designated persons and their immediate relatives and shall remain closed till the expiry of 48 hours after the declaration of the Financial Results for the quarter and half year ended on September 30, 2026. Kindly take the above information on your records. This will also be hosted on the Company’s website at www.smcindiaonline.com Thanking You, For SMC Global Securities Limited Suman Kumar E.V.P. (Corporate Affairs & Legal), Company Secretary & General Counsel Membership No. F5824 Place: New Delhi