SMC Global Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve 1. Unaudited standalone and consolidated financial results of the Company for the quarter and half year ended on 30th September, 2026 along with Limited Review Report. 2. Statement of assets and liabilities and cash flow statement for the quarter and half year ended on 30th September, 2026

Date: 21st 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 940727,940717,940317,940325,940319,940 323,939655,940725,940321,939651,939657, Symbol: SMCGLOBAL 940327,939647,940719,940721,940723,941 295,941297,941299, 941301 and 941303 Sub: Intimation of Board Meeting under Regulation 29 and 50(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, Pursuant to the provisions of Regulation 29(1) and Regulation 50(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting of Board of Directors of the Company is scheduled to be held on Monday, 26th October, 2026, to consider and approve following: 1. Unaudited standalone and consolidated financial results of the Company for the quarter and half year ended on 30th September, 2026 along with Limited Review Report. 2. Statement of assets and liabilities and cash flow statement for the quarter and half year ended on 30th September, 2026 Further, it is informed that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in continuation to our disclosure on Closure of Trading Window dated 25th September, 2026, the trading window for dealing in the shares of the Company by the designated persons was closed from 1st October, 2026 and shall reopen after expiry of 48 hours from the date the said Financial Results is disseminated to public. This will also be hosted on the Company’s website at www.smcindiaonline.com This is for your information and record. For SMC Global Securities Limited Suman Kumar E.V.P. (Corporate Affairs & Legal) Company Secretary & General Counsel Membership No. F5824