Outcome of Board Meeting and Financial Results for the quarter ended 30th june, 2026

Date: 26-07-2026 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, Bandra Scrip Code: 543263 (E ) Mumbai – 400051 Debentures Scrip Code: 940727,940717,940317,940325,940319, Symbol: SMCGLOBAL 940323,939639,939655,940725,940321, 939651,939657,939643,940327,939647, 940719,940721 and 940723 Subject: Outcome of Board Meeting of the Company held today i.e. Sunday, 26th day of July, 2026 Dear Sir(s), This is with reference to our intimation of Board Meeting dated 20th July, 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 Board of Directors of the Company held today i.e. on Sunday, 26th day of July, 2026 inter alia considered and approved the following:- a) Unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June, 2026 along with Limited Review Report. b) Considered and approved the proposal of raising of funds through public issue of secured, rated, listed, redeemable, non-convertible debentures of face value of Rs. 1000 each (“NCDs") for an amount up to Rs. 7,500 lakhs ("Base Issue Size") with an option to retain oversubscription up to ("Green Shoe Option"), aggregating up to 15,00,000 NCDs for an aggregate amount of up to Rs. 15,000 lakhs (the “Issue”) [The Details as required under Regulation 30 of the Listing Regulations read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 will be provided as and when the same are decided by the Non-convertible Debenture Committee.] Further, in accordance with the provisions of the Listing Regulations, we are also enclosing herewith Security Cover Certificate Further, we would like to inform you that in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window for dealing in equity shares of the Company shall be opened for all designated persons and their immediate relatives after 48 hours from said declaration of financial results of the Company. The Meeting commenced at 7:00 PM and concluded at 8:30 PM. The above intimation is also being made available on the Company's website at www.smcindiaonline.com. Thank 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, P.C. BINDAL & CO. 27, Ba Prak mham —ba Road, Chartered Accountants INDIA New Delhi-110001 011-43103766/43103803 e-mail: pcbindalco@gmail.com Independent Auditors’ Review Report on the Unaudited Consolidated Financial Results of SMC Global Securities Limited for the Quarter_ended June 30, 2026 pursuant to Requlations 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirement Requlations, 2015, as amended The Board of Directors, SMC Global Securities Limited, 11/6-B, Shanti Chambers, Pusa Road, New-Delhi- 110005. 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results together with the notes thereon of SMC Global Securities Limited (the "Parent Company”) and its subsidiaries (the Parent Company and its subsidiaries together referred to as the "Group”), for the quarter ended June 30, 2026 (the “Statement”) attached herewith, being submitted by the Parent 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. 2. This Statement, which is the responsibility of the Parent Company’s Management and approved by the Parent Company’s 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 information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review s substantially less in scope than an audit conducted in accordance with Standards on Auditing 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. We also performed procedures in accordance with the circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable. The Statement includes the results of the following entities: Subsidiaries Pulin Comtrade Limited SMC Investments and Advisors Limited Moneywise Financial Services Private Limited SMC Capitals Limited SMC Insurance Brokers Private Limited SMC Comex International DMCC Moneywise Finvest Limited SMC Global IFSC Private Limited SMC Investech Private Limited [ Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of the other auditors referred to in paragraph 6 below and management certified financial results as referred to in paragraph 7 below, 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. We did not review the interim financial results and other financial information of eight subsidiaries included in the Statement, whose interim financial results and other financial information reflect total revenues of Rs. 24,790.89 lakhs, total net profit after tax of Rs. 1,638.82 lakhs and total comprehensive income of Rs. 1,675.49 lakhs for the quarter ended June 30, 2026, as considered in the Statement. These interim financial results and other financial information have been reviewed by the other auditors whose reports have been Page 2 of 3 furnished to us by the Parent Company’s Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of these subsidiaries, is based solely on the reports of the other auditors and the procedures performed by us as stated in paragraph 3 above. Our conclusion is not modified in respect of this matter. 7. The Statement includes the interim financial results and other financial information of one subsidiary which has not been reviewed by its auditor, whose interim financial results and other financial information reflect total revenues of Rs. 205.08 lakhs, total net profit after tax of Rs. 92.09 lakhs and total comprehensive income of Rs. 89.59 lakhs for the quarter ended June 30, 2026, as considered in the Statement. These interim financial results and oth [Showing first 8,000 characters — download PDF for full document]