Intimation regarding Resignation of Company Secretary cum Compliance Officer w.e.f. 02nd November, 2026.

Date: 02.11.2026 The General Manager Listing Corporate Relations Department BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Dear Sir/Madam, Subject: Intimation of Resignation of Company Secretary and Compliance Officer Pursuant to Regulation 30 of SEBI LODR Regulations, 2015 REF: S.M. GOLD LIMITED (Scrip Code: 542034) In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that Mrs. Deepa Garg (ACS 58784) has tendered her resignation from the position of Company Secretary and Compliance Officer, citing a Personal and unavoidable reasons. The resignation was submitted via letter dated 2nd November, 2026. The required disclosure, in line with Regulation 30 of the SEBI (LODR) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023, is enclosed as Annexure-A. A copy of her resignation letter is also attached. Kindly take note of this information for your records Thanking You, For S. M. GOLD LIMITED Pulkitkumar Sureshbhai Shah Managing Director (DIN: 07878190) CIN: L74999GJ2017PLC098438 Registered Office: Shop No. 1 to 3, 2nd Floor, 24 Caret Building, Opp. ROK Regency Hotel, Law Garden, C G Road, Ahmedabad-380009 Website: www.smgoldltd.com E-mail: compliancesmgold@gmail.com Contact: +91 9428980017 Annexure – A Disclosure of information under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July, 2023 w.r.t. Change in key managerial personnel. Sr. Particulars Details 1. Reason for change viz. appointment, Resignation of Mrs. Deepa Garg due to resignation, removal, death or a Personal and Unavoidable reasons. otherwise Further details can be found in her resignation letter, dated 02nd November 2026, which is attached. 2. Date of appointment/cessation (as 02nd November, 2026 applicable) & term of appointment/re-appointment 3. Brief profile (in case of appointment) Not Applicable 4. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) 5. Letter of Resignation along with Enclosed herewith. detailed reasons for resignation CIN: L74999GJ2017PLC098438 Registered Office: Shop No. 1 to 3, 2nd Floor, 24 Caret Building, Opp. ROK Regency Hotel, Law Garden, C G Road, Ahmedabad-380009 Website: www.smgoldltd.com E-mail: compliancesmgold@gmail.com Contact: +91 9428980017 Date: 02.11.2026 THE BOARD OF DIRECTORS S.M. GOLD LTD Shop No : 1 TO 3, 2nd Floor 24 Caret Law Garden, Chimanlal Girdharlal Rd, Ahmedabad, Gujarat 380006 Sub: Resignation from the post of Company Secretary & Compliance Officer. Dear Sir, I, Deepa Garg hereby resign as Company Secretary & Compliance Officer of the Company with effect from 02nd November 2026 after closure of working hours due to personal and unavoidable reasons. I further confirm that there is no material reason for my resignation. I request the Board to take above information on record and to do all such acts,deeds,things etc.as required under the provision of Companies Act,2013 and company with other necessary formalities, if any, Incidental thereto. Thanking You, Deepa Garg Company Secretary & Compliance Officer M.NO – A58784 Date : 02.11.2026 Place : Jaipur