Smiths & Founders (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve The Un-Audited Financial Results for the Quarter and half year ended September 30, 2026.

% Q Smiths & Founders (India) Limited SFIL/COSEC/BSE/Q3/BM5/2910/2026-27 Thursday, 29" October, 2026 The Department of Corporate Relations BSE Limited, P.J.Towers, 25th floor, Dalal Street, Mumbai-400 001 Dear Sir, Sub: Intimation of Date of Board Meeting Ref: Scrip Code: 513418 We enclose a letter intimating date of Board Meeting, scheduled on Thursday, 5" November, 2026. This is pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thank you, Yours Truly, For Smiths & Founders (India) Limited Digitally signed by ROOPASHREE ROOPASHREE BHOJA SHETTIGAR BHOJA SHETTIGAR Dpate: 2026.10.29 14:49:30 +0530 Roopashree B Shettigar Company Secretary & Compliance Officer Encl: as above Regd. Office : No. 505, 5" Floor, “Brigade Rubix”, No. 20, HMT Main Road, Bengaluru — 560 013, Karnataka, INDIA Tel: 91-80-29724155 e-mail: director @smithsandfoundersindia.com, website: www.smithsandfoundersindia.com CIN: L25910KA1990PLC011303 % Q Smiths & Founders (India) Limited SFIL/COSEC/BSE/Q3/BM5/2910/2026-27 Thursday, 29" October, 2026 The Department of Corporate Relations BSE Limited, P.).Towers, 25th floor, Dalal Street, Mumbai-400 001 Dear Sirs, Sub: Intimation of Date of Board Meeting Ref: Scrip Code: 513418 This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 5™ November, 2026 at the Registered Office of the Company to, inter - alia, consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2026. This is pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thank you, Yours Truly, For Smiths & Founders (India) Limited ROOPASHREE Digitally signed by ROOPASHREE BHOJA SHETTIGAR BHOJA SHETTIGAR Date: 2026.10.29 14:50:05 +05'30' Roopashree B Shettigar Company Secretary & Compliance Officer Regd. Office : No. 505, 5™ Floor, “Brigade Rubix”, No. 20, HMT Main Road, Bengaluru — 560 013, Karnataka, INDIA Tel: 91-80-29724155 e-mail: director @smithsandfoundersindia.com, website: www.smithsandfoundersindia.com CIN: L25910KA1990PLC011303