Shareholders meeting

Listing Operations Listing Department BSE Limited, National Stock Exchange of India P J Towers, Dalal Street, Limited, Mumbai-400001, India Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Scrip Code: 543263 Bandra Debentures Scrip Code: (E ) Mumbai – 400051 940727,940717,940317,940325,940319, 940323,939655,940725,940321,939651, Symbol: SMCGLOBAL 939657,940327,939647,940719,940721, 940723,941295,941297,941299, 941301,941305 and 941303 Date: 7th November, 2026 Sub: Submission of voting results of the Extraordinary General Meeting of SMC Global Securities Limited held on 6th November, 2026. Dear Sir/Ma’am, Pursuant to regulation 44 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Extraordinary General Meeting of the Company was held on Friday, the 06th day of November at 11:00 am through Video Conferencing and Other Audio Visual Means. In this regard, Mr. Arvind Kumar Roy, Practicing Company Secretary was appointed as the scrutinizer for the purpose of scrutinizing the remote e-voting and e- voting at the EGM. With reference to the aforementioned, we hereby enclose the following: a) The voting results of the business transacted at the EGM in the format prescribed under regulation 44(3) of Listing Regulations; b) The consolidated report of the scrutinizer on remote e-voting and e-voting at the EGM in form MGT-13 We further wish to inform that based on the scrutinizer’s report, the resolution set out in the notice of the EGM have been duly approved by the shareholders with requisite majority. You are requested to kindly take note of the same. Thanking you, For SMC Global Securities Limited Suman Kumar E.V.P. (Corporate Affairs), Company Secretary & General Counsel (Membership No. F5824) Voting results Record date 30-10-2026 Total number of shareholders on record date 30894 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 17 b) Public 88 No. of resolution passed in the meeting 1 Resolution (1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the No agenda/resolution? Description of resolution considered Issuance of up to 1,00,00,000 Fully Convertible Warrants to the persons/ entities belonging to the ‘Non-Promoter’ category on preferential basis Category Mode of voting No. of No. of % of Votes No. of No. of % of votes in % of Votes shares votes polled on votes – in votes favour on votes against on held p o lled o u tstanding favour – polled votes polled shares again (1) (2) (3)=[(2)/(1)]*1 (4) (5) (6)=[(4)/(2)]*1 (7)=[(5)/(2)]*1 00 00 00 Promoter E-Voting 1394915 1387515 99.4695 1387515 0 100.0000 0.0000 and 26 26 26 Promoter Poll 0 0.0000 0 0 0.0000 0.0000 Group Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 1394915 1387515 99.4695 1387515 0 100.0000 0.0000 26 26 26 Public- E-Voting 4932828 2787946 56.5182 2787946 0 100.0000 0.0000 Institutio Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 4932828 2787946 56.5182 2787946 0 100.0000 0.0000 Public- E-Voting 6497564 568992 0.8757 568992 0 100.0000 0.0000 Non 6 Poll 2995 0.0046 2994 1 99.9666 0.0334 Institutio ns Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 6497564 571987 0.8803 571986 1 99.9998 0.0002 Total Total 2094000 1421114 67.8660 1421114 1 100.0000 0.0000 00 59 58 Whether resolution is Pass or Not. Yes