Re-appointment of Ms. Jyoti Rajshree (DIN: 09311715) as an Independent Director and appointment of Mr. Rajesh Goenka as Internal Auditor of the company

SMC Credits Ltd. 24, Ashoka Chambers, 5-B Rajindra Park, Pusa Road, New Delhi — 110060 CIN: L65910DL1992PLC049566 Email id: smccorp011@gmail.com Ph: 011-45012880 Website: www.smccredits.com July 28, 2026 The Secretary, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai — 400001 Scrip Code: 532138 Subject: Outcome of Board Meeting Dear Sir/ Madam, In pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (“Listing Regulations”) this to inform that the Board of Directors of SMC Credits Limited (“the Company”) at its meeting held today i.e. Tuesday, July 28, 2026 has, inter alia, considered and approved the following business: 1. Re-appointment of Ms. Jyoti Rajshree (DIN: 09311715) as an Independent Director Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company has approved the re-appointment of Ms. Jyoti Rajshree (DIN: 09311715) as an Independent Director, for a second term commencing from September 09, 2026 until September 8, 2031 subject to the approval of the shareholders. The approval of the shareholders for his re-appointment as an Independent Director shall be taken by way of Extra- Ordinary General Meeting. The Board also approved the notice of extra-ordinary general meeting. Details of re- appointment of Ms. Jyoti Rajshree (DIN: 09311715) as required under SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated January 30, 2026 are enclosed as Annexure-I. 2. Appointment of Mr. Rajesh Goenka as Internal Auditor The Board of Directors has approved the appointment of Mr. Rajesh Goenka as the Internal Auditor of the Company for the Financial Year 2026-27. The brief details of Internal Auditor is enclosed as Annexure-II. The meeting commenced at 5:00 P.M. (IST) and concluded at 5:32 P.M. (IST) Kindly take the above information on your record. Thanking you. FOR SMC CREDITS LIMITED Rajesh Goenka Whole Time Director & CFO DIN: 00298227 Encl.: As above Annexure-I The details required under Regulation 30 of SEBI Listing Regulations read along with Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated January 30, 2026 are as under: Sl. No. Particulars Details 1. Name of the Director Mr. Jyoti Rajshree (DIN- 09311715) 2. Reason for change viz appointment, Re-appointment as Independent Director of the reappointment, resignation, Company for the second term of five years, subject to removal, death or otherwise approval of shareholders. 3. Date of appointment/ Date of re-appointment -w.e.f September 9, 2026. re-appointment/cessation Terms of Re-Appointment: For the period of five years (as applicable) & from the date of re-appointment subject to shareholders term of appointment/ approval in ensuing Extra-Ordinary General Meeting of re-appointment the Company. 4. Brief Profile Ms. Jyoti Rajshree, aged 43 years, has done L.L.B. from CCS University in the year 2010, Since then she is Practicing as an Independent Lawyer. She possesses rich experience in the field of Law. 5. Disclosure of relationships between Not related to any of the Directors of the Company. Directors (in case of appointment of a director) 6. Information as required pursuant to BSE Ms. Jyoti Rajshree is not debarred from holding the Circular with ref. No. LIST/COMP/14 office of Director by virtue of any SEBI order or any other /2018- 19 such authority. FOR SMC CREDITS LIMITED Rajesh Goenka Whole Time Director & CFO DIN: 00298227 Annexure-II The details required under Regulation 30 of SEBI Listing Regulations read along with Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated January 30, 2026 are as under: Sl. No. Particulars Details 1. Name of the Director Mr. Rajesh Goenka 2. Reason for change viz appointment, Re-appointment Re-appointment, resignation, removal, death or otherwise 3. Date of appointment/ Date of re-appointment – July 27, 2026 re-appointment/cessation Term of Re-appointment - Appointed to conduct Internal (as applicable) & Audit for the FY 2026-27. term of appointment/ re-appointment 4. Brief Profile (in case of appointment) Mr. Rajesh Goenka is commerce graduate and is having vast experience of 12 years in NBFC Business. 5. Disclosure of relationships between Not Applicable Directors (in case of appointment of a Director) FOR SMC CREDITS LIMITED Rajesh Goenka Whole Time Director & CFO DIN: 00298227