Resignation

Date: 26-07-2026 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 940323,939639,939655,940725,940321, 939651,939657,939643,940327,939647, 940719,940721 and 940723 Subject: Intimation of Resignation of Mr. Nikhil Mehta, Senior Management Personal (SMP) of the company Dear Sir/ Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors, at its meeting held today i.e. on 26th July, 2026, inter alia, approved resignation of Mr. Nitin Mehta, Vice President- Treasury & Debt Solutions Desk and Senior Management Personnel of the Company w.e.f. 30th May, 2026. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015 SEBI/HO/CFD/CFD-PoD 1/P/CIR/2023/123 dated 13th July, 2023, are given in “Annexure A” attached to this letter: The above intimation is also being made available on the Company's website at www.smcindiaonline.com. Kindly take the same on record. Thanking You, For SMC Global Securities Limited Suman Kumar E.V.P. (Corporate Affairs & Legal), Company Secretary& General Counsel Membership No. F5824 Details required as per applicable SEBI Circular(s) in respect of appointment and cessation of Senior Management Personnel S.No. Particulars Information of the event (Mr. Nitin Mehta ) (Resignation) 1. Reason for change viz. Resignation of Mr. Nikhil Mehta as Vice appointment, resignation, President- Treasury & Debt Solutions Desk and removal, death or otherwise Senior Management Personnel of the Company 2. Date of appointment / cessation The date of resignation is 30th May, 2026 (as applicable) & term of however the resignation was taken note by the appointment Members of Board on 26th July, 2026 3. Brief Profile (in case of Not Applicable appointment) 4. Disclosure of relationships Not Applicable between directors (In case of appointment of a director)