Simmonds Marshall Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended September 30, 2026 and any other matter with the permission of Chairperson.

SIMMONDS MARSHALLLIMITED Regd.office & Factory : Plot No: C-4/1, Phase Il, Chakan, MIDC Bhamboli, Khed Pune 410501, Maharashtra +91-02135 683939/683900, smi@simmondsmarshail.com CIN: L29299PN1960PLC011645 Date: October 30, 2026 The Deputy General Manager, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Ref: Security Code No. 507998. Sub: Intimation of the Board Meeting as per Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, With reference o the above, we would like to inform you that a Meeting of the Board ot Directors of the Company will be held on Wednesday, November 04, 2026 to consider the following agenda: 1) To consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and half year ended September 30, 2026. 2) Any other matter with the permission of the Chair. In accordance with the Company’s Code of Conduct to Regulate, Monitor and Report trading by Designated Persons and Immediate Relatives of Designated Persons pursuant to SEBI (Prohibition of Tnsider Trading) Regulations 2015, the trading window for dealing in the securities of the Company has been closed from October 01, 2026 and shall remain closed till 48 hours after the announcement of Un-Audited Financial Results to the stock exchange. We request you to kindly take the above information on record. Yours faithfully, For SIMMONDS MARSHALL LIMITED NAVROZE Rk SHIAMAK ~ maRsHALL Date: 20261030 MARSHALL 122027 +0530' N. S. MARSHALL MANAGING DIRECTOR (DIN: 00085754) Corp & Sales office : Apeejay Chambers, 5 Wallace Street, Fort, Mumbai - 400 001, Maharashtra +91 22 66337425 /26/27, sales@simmondsmarshall.com, www.simmondsmarshall.com