Smruthi Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Prior Intimation of Board Meeting to approve the un-audited financial results of the Company for the second quarter ended 30th September, 2026

Smruthi Organics Limited Date: 04 November, 2026 b To To Corporate Relation Department Listing Department BSE Limited Metropolitan Stock Exchange of India Ltd P. J. Tower, Dalal Street, Building A, Unit 205A, 2nd Floor, Mumbai — 400 001. Piramal Agastya Corporate Park, L.B.S Road, Kurla West, Mumbai - 400 070 Dear Sirs, Subject: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing ligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Smruthi Organics Ltd is scheduled to be held on Friday, 13® November, 2026, to inter alia: . approve and take on record the un-audited financial results of the Company under Indian Accounting Standards (Ind AS) for the second quarter ended 30" September, 2026. Further, as intimated earlier vide our letter dated 29™ September, 2026, the trading window of the Company which has been closed w.ef. 01 October, 2026 shall remain closed till 48 hours after the declaration of the Un-Audited Financial Results of the Company for the Second Quarter ended 30™ September, 2026. Please take the same on your records. Thanking you, Yours faithfully, For Smruthi Organics Limited Urvashi D. Khanna Company Secretary & Compliance Officer OFFICE - ‘?ALAJI BHAVAN' 165-A, RAILWAY LINES, SOLAPUR-413 001. (INDIA) ® PHONE : 2310267, 2310367, 2311467 FAXNO.: 081 - 217 - 2310268 W MUMBAI OFFICE : PH. : 24129211 TELEFAX NO. : 091- 022 - 24155452 FACTORY : UNITH : PLOT NO. A-27, M4.0.C. CHINCHOLI, TAL. MOHOL, DIST. SOLAPUR - 413 255, (INDIA} PHONE : 2357491 to 2357494 m FAX : 0217-2357491 @ VISIT US : www smruthiorganics.com E-mail : eaga@smiruthiorganics.com