Intimation Regarding Appointment of Company Secretary and a Compliance Officer

Date: 03rd November, 2026 The Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001, Maharashtra, India Scrip Code: 542034 ISIN: INE00Q901014 Subject: Intimation regarding Appointment of Company Secretary and Compliance Officer pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform you that: The Board of Directors, in their meeting held on 03rd November, 2026 at the Registered Office of the Company, on the recommendation of the Nomination and Remuneration Committee of the Company, have approved the appointment of Mr. Devang Shah (A75008) as the Company Secretary and Compliance Officer of the Company, with effect from Tuesday, 03rd November, 2026. Brief details as per the requirements of SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated 13.07.2023 updated as on 30.01.2026, is enclosed herewith as "Annexure - I". Kindly acknowledge and take the same on 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 – I Details required under SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13.07.2023 updated as on 30.01.2026 Name of Company Secretary Mr. Devang Shah Membership No. A75008 Reason for change Appointment of Company Secretary & Compliance Officer Effective Date of appointment 03rd November, 2026 Tuesday Brief profile (in case of appointment) Qualified Company Secretary with good knowledge of Corporate Laws, Listing Regulations, Drafting of Agreements (Legal, Commercial and others), Secretarial Audit of Listed Entities, Corporate Actions such as Issue of Shares on Preferential and Right basis and CIRP Process under Insolvency and Bankruptcy Code, 2016, FEMA Compliances like filing of Form FLA Return, FC-GPR on RBI FIRMS Portal Disclosure of relationships between None of the KMP, Senior Management, or directors (in case of appointment of a directors are inter-se related to Mr. Devang director) Shah 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