Attached herewith the asset cover certificate from the Statutory Auditors of the Company for the quarter ended on 30.09.2026

Date: 26th October, 2026 Listing Operations Listing Department BSE Limited, National Stock Exchange of India Limited, P J Towers, Dalal Street, Exchange Plaza, C-1, Block G, Mumbai-400001, India Bandra Kurla Complex, Bandra Scrip Code: 543263 (E ) Mumbai – 400051 Debentures Scrip Code: 940727,940717,940317,940325,940319 Symbol: SMCGLOBAL ,940323,939655,940725,940321,93965 1,939657,940327,939647,940719,9407 21,940723,941295,941297,941299, 941301 and 941303 Subject: Outcome of the Meeting of Board of Directors of the Company held on Monday 26th October, 2026 commenced at 08:00 P.M. and concluded at 9:15 P.M. Dear Sir/Ma’am This is with reference to our intimation of Board Meeting dated 21st October, 2026 and pursuant to the provisions of Regulation 30 and Regulation 51 (2) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of the Company held today, i.e., on Monday 26th Day of October, 2026, inter alia, considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2026, along with the Limited Review Report thereon. 2. Unaudited Standalone and Consolidated Statements of Assets and Liabilities and Cash Flow Statements for the half year ended on 30th September, 2026. Further, in accordance with the provisions of the Listing Regulations, we are also enclosing herewith the:- i. Security Cover Certificate; The aforementioned documents are annexed herewith. Further, in accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for dealing in the equity shares of the Company shall be opened for all designated persons and their immediate relatives after 48 hours from the declaration of the said financial results. The meeting commenced at 8:00 P.M. and concluded at 9:15 P.M. This will also be hosted on the Company’s website at www.smcindiaonline.com. This is for your information and record. Thanking you, For SMC Global Securities Limited Suman Kumar E.V.P. (Corporate Affairs & Legal), Company Secretary & General Counsel (Membership No. F5824) 1008, New Delhi House' CK P.C. BINDAL & CO. 27, Barakhamba Road' Chartered Accountants Connaught Place, INDIA New Delhi-l10001 0ll-43103766/43t03803 e.mail: pcbindalco@gmail.com on ne n iti h a to a s Li Ii The Board of Directors, SMC Global Securities Limited. 11/6-8, Shanti Chambers, Pusa Road, New-Delhi- 110005. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results together with the notes thereon of SMC Global Securities Limited (the "Company") for the quarter and half year ended September 30,2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirement of Regulations 33 and 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"), which has been initialled by us for identification purposes. This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" (Ind AS 34), prescribed under section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulations 33 and 52 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (sRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial lnformation consists of making inquiries, primarily of persons responsible agelof2 for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly. we do not express an audit opinion. Based on our review conducted as above, we report that nothing has come to our attention that causes us to believe that the accompanying Statement read with the notes thereon, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulations 33 and 52 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For P. C. Bindal & Co. Chadered lCAl Firm Registration N Manus PIace: New Delhi Membership No.( 5Z17l3z16q6 Date: October 26, 2026 uDrN:/( 5\+316ES mU Page 2 of 2 in Lakhs OE rt 31, 5,282.00 9?0.53 2,49,660.06 Assets 2,09,129 95 t1,155.02 tri ncill ssse$ 8,6E1.32 3,9? 1.98 ::1iil''""":1"il1'ffi f, ash and cash eq,rvarents 6,624.r1 Derivatrve {inancral instrumcot" 16,029.99 65.0 9' T1 01 .. 12 44 securltles fo( trade 1,015.14 35,827.03 Recelvables 51,040.47 46,214.90 Trade recetvables 46,405.52 14.261.40 Othet receivables 20,241.44 Losns hvestments o$er fioancial assels t44.34 I,415.69 t,462.20 Notr-tllrtrcirl rsstts ?,102.53 cunent tax assels (nel) 7.345.59 1.746.65 DeJen€d tax ass€ts (net) t,521.24 396.56 PropertY. Plaol and equiPmenl 316.11 ?.7EE,8E *."', 9,661.49 120.8? ,!flJ,i,l"li""?ir"'*,*ou 94.62 199.27 CaDfial \rork-in'Progress 186.28 l.656.89 Int;ngrble assets under devebpmenL 2.697.58 {,5J,t92.05 Oth€r intangibl' assets 6.94 othel non-financial assets Totrl rssels Lirbilities rnd equit) t,irbilities 9,'t49.24 Iinrncial lirbilitits 6,613.64 Derivalive fi nancial hstruments 4.51 Payables 9.91 Trade Payables 93,559.11 - to micro and small enterprrses 49,994.88 - to othcr than micro and small enterprises 31,512.11 37,040.99 Debl securities r,12,492.99 91.460.21 Bonowings (Oth€r than debt securities) 2,t24.41 2,359.78 Lease liabilities 1,28,093.55 I,l1,973.91 O$er fmancial liabililies Non-6neDCirl lirbilif ies 514.41 405.17 Currenl tax liabilities (nel) 4,t31.94 3,7 70.23 Provisions Other non-fi nancial liabilities 2,110.41 1,740.6E Equity Equity share capital 4,1EE.00 4,188.00 Other equity 99,801 9l 91.629.48 Tottl li|bilities and cquity 413,1r6.91 1,5J,E92.05 For Sll(l Globrl S.curitics Limited l'lrcc : r-cw Dclhi -r---"'7 \( 3Jd I)ste : ()ctober26.2026 S,C. Aggerwrl Mrhesh C, Gupts Rohit Neyyrr (Cbrirmro & trtsnxging Dir€ctor) (\'ic€ Chairman & Mrorging Director) (Croup CFO) ,zil-'\ I'lerv Delhi \.--:--2 SMC GI,OBAL SECURITIES LIMITED St ddelone strtame[t ofcash flows I in takhs I'articulars For tb. pcriod etrdcd September 30, 2025 September 30, 2025 (Unaudtted) (Unaudhed) Cssh flo* from oper.ting rativitics: Profitafterta] 3,460 06 2,9t1.53 Adjustments to r.cotrcile n.t profit to nct crsh p.ovidcd by op.r.ting rctivitica Tax expensc 899 59 70t.77 Depreciation and amortizslion 790.13 r,073.01 Finance Cost 6,105.t6 5.662 82 Dlvidend income (569.28) (8r 0.00) Net gain on fair value changes (unreaiised) (5E2.04) (225 t6) Lisbility no longer requred written back (47 79) (17.07) (Gain) / loss on modilicatiod oflease (4.72) (0.8s) AIn lt le or w€st a ncin ec o foh r€ imor ph ae ir r mth ea nn t f or to fm i n f ain na cn iac l in ing s rb ruu msi en ne ts ss (l r 0.07) (64.02\ Rent incom€ 66.24 80 47 Ner [Showing first 8,000 characters — download PDF for full document]