Change in the Corporate office address of M/s KFin Technologies Limited, the RTA of the Company

Date: 04TH November, 2026 The Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001, Maharashtra, India Scrip Code: 542034 ISIN: INE00Q901014 Subject: Disclosure under Regulation 30 of Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"} - Shifting of Corporate Office of M/s. KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company with effect from 1st December, 2026 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that our Registrar and Share Transfer Agent (RTA), KFin Technologies Limited, has intimated us regarding the shifting of their Corporate Office. The Corporate Office of KFin Technologies Limited will be shifting from its existing premises to a new location with effect from December 1ST, 2026. Please note that the Registered Office of the RTA shall remain unchanged. The revised address and contact details of the new Corporate Office are as follows: New Corporate Office Address: KFin Technologies Limited 6, 23, 24, 25th Floor, South Tower, Rajapushpa West Avenue Survey No. 115, Kokapet, Serilingampally Mandal Ranga Reddy District, Hyderabad, Telangana - 500075 Previous Corporate Office Address (for reference): KFin Technologies Limited, Karvy Selenium Tower B, Plot No. 31 & 32, Gachibowli, Financial District, Nanakramguda, Serilingampally, Hyderabad - 500032, Telangana The updated Investor relation details pertaining to M/s. KFin Technologies Limited is as follows: Name: KFIN Technologies Limited Registered Address: 301, The Centrium, 3rd Floor, 57, Lal Bahadur Shastri Road, Nav Pada, Kurla (West), Mumbai, 400 070, Maharashtra. CIN: L72400MH2017PLC444072 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 Address for Correspondence / Operations Centre: 6th Floor, South Tower, Rajapushpa West Avenue, Survey No. 115, Kokapet, Serilingampally Mandal, District- Ranga Reddy, Hyderabad, Telangana - 500075 Email ID: einward.ris@kfintech.com Toll Free/Phone Number: 1800 309 4001 WhatsApp Number: (91) 910 009 4099 Investor Support Centre: https://kprism.kfintech.com/ KFINTECH Corporate Website: https://www.kfintech.com RTA Website: https://ris.kfintech.com KPRISM (Mobile Application): https://kprism.kfintech.com/signup The said notice shall be available on the website of the Company at https://www.smgoldltd.com/ You are requested to take the above on 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