Outcome of the Board Meeting held on 3rd November, 2026 for the appointment of the Company Secretary and a Compliance Officer

To, Date: 03rd November, 2026 BSE Limited, Dept. of Corporate Services, BSE Limited P. J. Tower, Dalal Street, Fort, Mumbai-400001, Maharashtra, India Subject: Outcome of Board Meeting for appointment of Company Secretary and a Compliance Officer of the Company. Ref Security ID: SMGOLD/ Scrip Code- 542034 Dear Sir/Madam, We hereby inform pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company was held today i.e., Tuesday, 03rd November, 2026 at the registered office of the Company, has approved the Appointment of Mr. Devang Shah (Membership No. A75008) pursuant to recommendation of Nomination and Remuneration Committee, as the Company Secretary and Compliance Officer of the Company with effect from 03rd November, 2026. Details required under SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 as amended, is attached as Annexure-I. The meeting commenced at 18:15 P.M. and concluded at 18:25 P.M. Kindly acknowledge and take the same on record. Thanking you, FOR S.M. GOLD LIMITED Pulkitkumar Sureshbhai Shah MANAGING DIRECTOR DIN: 07878190 Enclosure: Annexure- 1 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- 1 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 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 director are inter-se related to Mr. Devang Shah director) 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