General Updates

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, Scrip Code: 543263 Bandra Debentures Scrip Code: (E ) Mumbai – 400051 940727,940717,940317,940325,940319, 940323,939639,939655,940725,940321, Symbol: SMCGLOBAL 939651,939657,939643,940327,939647, 940719,940721 and 940723 Subject: Appointment _of Compliance Officer under Regulation 9(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015 Pursuant to the provisions of Regulation 9(3) of SEB] (Prohibition of Insider Trading) Regulations, 2015, it is hereby informed that the meeting of Board of Directors held today i.e. Sunday 26th July 2026, has approved appointment of Mr. Rahul Yadav, (ACS:A72932) a Member of the Institute of Company Secretaries of India (ICSI) as the Compliance Officer for the purpose of SEBI (Prohibition of Insider Trading) Regulations, 2015 and shall be responsible to administer the code of conduct and other requirements under SEBI (Prohibition of Insider Trading) Regulations, 2015, under the overall ‘supervision of Board of Directors of the Company. You are requested to kindly take note of the same. Thank you. For SMC Global Securities Limited Suman Kumar E.V.P. (Corporate Affairs & Legal), Company Secretary& General Counsel Membership No. F5824