PFA the Announcement under Regulation 30 (LODR) - Amendments to Memorandum of Association (MOA)

Smiths & Founders (India) Limited SFIL/ AGM/ 2026/ BSE/REG30/ 2407,/2026-27 Friday, July 24, 2026 The Department of Corporate Relations BSE Limited 25th Floor, P.J.Towers Dalal Street Mumbai 400 001. Dear Sir, Sub: Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 Ref: Scrip Code No.513418 In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Members of the Company at 35" Annual General Meeting of the Company held on Friday, 24th July 2026, have approved/ passed the following Special resolutions: 1. The alteration of the Object Clause of the Memorandum of Association of the Company by inserting the following new sub-clause after the existing Clause 3(B)(42), with the subsequent clauses being renumbered accordingly: Clause 3(B)(43): To enter into, undertake, implement, give effect to and participate in any arrangement, compromise, reconstruction, merger, demerger, amalgamation, absorption, acquisition, takeover, consolidation or any other form of corporate restructuring with any company, body corporate or other entity, whether in India or abroad, in accordance with the applicable laws and regulations. 2. Continuation of Mr. Suresh Shastry as Chairman and Managing Director of the company on attaining the age of seventy years. (Annexure -1) Regd. Office : No. 505, 5 Floor, “Brigade Rubix”, No. 20, HMT Main Road, Bengaluru — 560 013, Karnataka, INDIA Tel: 91-80-29724155 e-mail: director@smithsandfoundersindia.com, website: www.smithsandfoundersindia.com CIL85110KA1990PLCO11303 Smiths & Founders (India) Limited The disclosure as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed herewith. Kindly take the above on your record. Thank you, Yours truly, For Smiths & Founders (India) Limited Digitally signed by ROOPASHREE RBHOOOJPAA SSHHREETETI GAR BD3HtO 2J0A 2S6HE0T7TI2G4A1R 4204 (Roopashree B Shettigar) Company Secretary & Compliance Officer Regd. Office : No. 505, 5 Floor, “Brigade Rubix”, No. 20, HMT Main Road, Bengaluru — 560 013, Karnataka, INDIA Tel: 91-80-29724155 e-mail: director@smithsandfoundersindia.com, website: www.smithsandfoundersindia.com CIL85110KA1990PLCO11303 Smiths & Founders (India) Limited Annexure -1 Sr. | Particulars - Continuation of term of appointment of Director 1 Name of Director, Age and | Mr. Suresh Shastry, 69 Years, DIN (DIN: 01099554), 2 Date of Birth DOB: 12/11/1956 (DD/MM/YYYY) 3 Designation Chairman and Managing Director 4 Date of Appointment 22/10/1990 (in current term -01st April 2022) 5 Terms and conditions of As per the resolution passed at the Annual appointment / re- | General Meeting held on 24th July 2026. appointment 6 Qualifications ADFgT- Advanced Diploma in Forge Technology 7 Expertise in Specific | Forging Industry Functional Area 8 Directorship in other | Not applicable companies 9 Membership of committees | Smiths & Founders (India) Limited (Member) in public limited companies 10 Inter relationship Husband of Mrs. Shailaja Suresh 11 No. & % of Equity Shares | 2,92,06,953 (28.64%) held in the Company (as on 31/03/2026) 12 Number of Board Meetings | 6 of 6. attended during the financial year 2025-26 13 Details of remuneration last | Rs.21.62/- Lakhs as Salary. Drawn (E.Y. 2025-26) 14 Name of Listed Companies | Not applicable from which the Director resigned during last three years 15 Information as required | He is not debarred from holding the office of pursuant to BSE Circular Director by virtue of any SEBI Order or any no. LIST/COMP/14/ 2018- other such authority. 19 dated June 20, 2018 Regd. Office : No. 505, 5 Floor, “Brigade Rubix”, No. 20, HMT Main Road, Bengaluru — 560 013, Karnataka, INDIA Tel: 91-80-29724155 e-mail: director@smithsandfoundersindia.com, website: www.smithsandfoundersindia.com CIL85110KA1990PLCO11303