Smart Finsec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Standalone Financial ....

August 04, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 539494 Subject: Intimation of Board Meeting. Dear Sir / Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 12, 2026 at 4:00 PM at the registered office of the Company inter-alia to consider and approve the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. In continuation of our intimation regarding closure of trading window, the Trading Window for dealing in securities of the Company has already been closed from July 01, 2026 and shall re-open 48 hours after the declaration of Unaudited Financial Results. Kindly take the same on your record. Thanking You, Yours Sincerely For, Smart Finsec Limited Rajvinder Kaur Company Secretary and Compliance Officer