SMC Credits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Board Meeting Intimation

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 August 11, 2026 The Secretary, BSE Limited 25th Floor, Phiroz Jeejeebhoy Towers Dalal Street, Mumbai – 400001 Scrip Code: 532138 Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 Dear Sir/ Madam, This is to inform you that pursuant to Regulation 29 read with other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 14, 2026, inter-alia, to consider and approve the Un-audited Financial Results for the Quarter ended June 30, 2026. Further, trading window for dealing in securities of the Company shall remain closed for the Directors, KMP’s, Promoters/ Promoter Group and Designated Persons etc. covered under the Company’s Insider Trading Code from July 01, 2026 till 48 hours after the declaration of the said financial results. This is for your information and dissemination. Thanking you, For SMC CREDITS LIMITED Rajesh Goenka Whole-Time Director & CFO DIN: 00298227