Simmonds Marshall Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

SIMMONDS MARSHALL LIMITED Regd.office & Factory : Plot No: C-4/1, Phase II, Chakan, MIDC Bhamboli, Khed Pune 410501, Maharashtra +91-02135 683939/683900, smi@simmondsmarshall.com CIN: L29299PN1960PLC011645 Date: August 03, 2026 The Deputy General Manager, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Ref: Security Code No. 507998. Sub: Intimation of the Board Meeting as per Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, With reference to the above, we would like to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, August 07, 2026 to consider the following agenda: 1) To consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company along with Limited Review Report for the Quarter ended June 30, 2026. 2) Any other matter with the permission of the Chair. In accordance with the Company’s Code of Conduct to Regulate, Monitor and Report trading by Designated Persons and Immediate Relatives of Designated Persons pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window for dealing in the securities of the Company has been closed from July 01, 2026 and shall remain closed till 48 hours after the announcement of Un-Audited Financial Results to the stock exchange. We request you to kindly take the above information on record. Yours faithfully, For SIMMONDS MARSHALL LIMITED N. S. MARSHALL MANAGING DIRECTOR (DIN: 00085754) Corp & Sales office : Apeejay Chambers, 5 Wallace Street, Fort, Mumbai - 400 001, Maharashtra +91 22 66337425 /26/27, sales@simmondsmarshall.com, www.simmondsmarshall.com