Smruthi Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Approve and take on record ....

@ Smruthi Organics Limited Date: 30" July, 2026 To To Corporate Relation Department " Listing Department BSE Limited Metropolitan Stock Exchange of India Ltd P. J. Tower, Dalal Street, Building A, Unit 2054, 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 Obligations 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 Monday, 10* August 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 first quarter ended 30® June, 2026. Further, as intimated earlier vide our letter dated 29* June, 2026, the trading window of the Company which has been closed w.e.f. 01+ July, 2026 shall remain closed till 48 hours after the declaration of the Un-Audited Financial Results of the Company for the First Quarter ended 30* June, 2026. Please take the same on your records. Thanking you, Yours faithfully, For Smruthi Organics Limited Urvashi D. Khanna Company Secretary & Compliance Officer OFFICE FB AA XI NL OA. .J :I B 0H 9A 1VA N 171 6 -5 - 2A 3, R 0A 2I 6L 8W A WY L MI UN MES B, !SO OL FA FP IU CR E- 4 P1 H3 0 21 4. ( 2I 9N 2DI 1A 1) 8 LP EH FO AN XE N: 2 .3 :1 00 92 16 -7 , 22 23 1 -0 3 26 47 1, 52 43 51 21 467 FACTORY : UNIT It : PLOT NO. A-27, M.LD.C. CHINCHOLY, TAL. MOHOL, DIST. SOLAPUR - 413 255. (INDIA) PHO: 23N574E91 10 2357494 m FAX : 0217-2357431 ® VISIT US : www.smruthiorganics.com E-mail : eaga@smruthiorganics.com