SMT Engineering 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 the Financial Results for the quarter and half year ended 30th September, 2026

Date:07thNovember,2026 TheChiefGeneralManager ListingOperation BSELimited 20thFloorP.J.Towers DalalStreet Mumbai–400001. Unit:SMTEngineeringLimited(Scripcode:538563) Subject: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements)Regulations2015 DearSir/Madam, PursuanttoRegulation29oftheSEBI(ListingObligationsandDisclosureRequirements)Regulations,2015,asamended fromtimetotime,weherebyinformthatameetingoftheBoardofDirectorsoftheCompanyisscheduledtobeheldon Friday,13thNovember,2026interaliatotransactthefollowingbusinesses: 1. ToconsiderandapprovetheUnauditedStandaloneFinancialResults oftheCompanyalongwiththe Limited ReviewReportforthequarterandhalfyearendedSeptember30,2026. 2. To consider and approve the Unaudited Consolidated Financial Results of the Company along with the LimitedReviewReportforthequarterandhalfyearendedSeptember30,2026. 3. Otherancillarybusiness,ifany. Further, in accordance with Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Company shall remain closed till 48 hours after the declaration of the outcome of the aforesaid Board Meeting, both days inclusive, for all connected persons, officers, designated employees, insiders, directors of theCompany andtheir immediaterelatives,asdefinedunderthesaidCode. Youarerequestedtotaketheaboveinformationonrecord. ForSMTEngineeringLimited (FormerlyknownasAdarshMercantileLimited) AjayJaiswal ManagingDirector DIN:01754887