Board approves issue of NCDs

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 Sub: Issue of Securities Dear Sir/Ma'am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on Sunday , 26th July, 2026 inter alia 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 Rs. 7,500 lakhs ("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.] Kindly take the same on record. This will also be hosted on the Company’s website at www.smcindiaonline.com. This is for your information and record. Thank you. For SMC Global Securities Limited Suman Kumar E.V.P. (Corporate Affairs & Legal), Company Secretary& General Counsel Membership No. F5824