This is to inform you that the Extra-Ordinary General Meeting of the Members of the Company is scheduled to be held on 04th September, 2026 at 11:00 A.M. (IST) at registered office of the Company.

SMC Credits Limited 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, Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai - 400001 Security Code: 532138 Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) – Notice of Extra- Ordinary General Meeting of Members Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III, Part A, Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of Extra- Ordinary General Meeting (“EGM”) of the Company together with the Explanatory Statement, scheduled to be held on Friday, September 04, 2026, at 11.00 A.M. (IST) at the registered office of the Company situated at 24, Ashoka Chambers, 5-B, Pusa Road, Rajindra Park, Delhi- 110060. Further, we wish to inform you that the Company has fixed Friday, August 28, 2026 as the cut-off date for determining the eligibility of Members to exercise their voting rights through remote e-voting in respect of the business to be transacted at the EGM. The remote e-voting facility will commence on Tuesday, September 01, 2026, at 9.00 A.M. (IST) and will end on Thursday, September 03, 2026, at 5.00 P.M. (IST) The copy of the said EGM Notice is also uploaded on the website of the Company i.e. www.smccredits.com. You are requested to take the above information on record. Thanking you. FOR SMC CREDITS LIMITED RAJESH GOENKA WHOLE TIME DIRECTOR & CFO DIN: 00298227 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 NOTICE Dear Member(s), NOTICE is hereby given to the shareholders (the “Shareholders” or the “Members”) of SMC Credits Limited (the “Company”) that an Extra-Ordinary General Meeting (“EGM”) of the Company will be held on Friday, September 04, 2026 at 11.00 A.M. (IST) at 24, Ashoka Chambers, 5-B, Pusa Road, Rajindra Park, Delhi-110060 to transact the following special business: 1) Re-appointment of Ms. Jyoti Rajshree (DIN: 09311715) as Non-Executive Independent Director of the Company for a second term of five consecutive years w.e.f. September 08, 2026 To consider and, if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149 and 152, Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 (the ‘Act’), read with the Rules made thereunder and the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘SEBI Listing Regulations’) (including any statutory modification(s) or re-enactment thereof for the time being in force), Ms. Jyoti Rajshree (DIN: 09311715), who was appointed as an Non Executive Independent Director of the Company for a first term of five consecutive years up to September 07, 2026 and is eligible for being re-appointed as an Non Executive Independent Director, and who has submitted a declaration that she meets the criteria of independence under Section 149(6) of the Act and Regulation 16(1)(b) of the SEBI Listing Regulations and in respect of whom the Company has received a notice in writing under Section 160(1) of the Act proposing his candidature for the office of a director, be and is hereby re-appointed as an Non-Executive Independent Director of the Company, not liable to retire by rotation, for a second and final term of five consecutive years, i.e. September 08, 2026 up to September 07, 2031 (both days inclusive). RESOLVED FURTHER THAT any Director and/ or the Company Secretary of the Company be and are hereby severally authorised to do all such acts, deeds, matters and things and execute all such documents, instruments and writings as may be required to give effect to this resolution.” FOR SMC CREDITS LIMITED Place: New Delhi Date: August 10, 2026 Rajesh Goenka Whole Time Director & CFO DIN: 00298227 Notes: 1. A MEMBER ENTITLED TO ATTEND AND VOTE AT THE EXTRA ORDINARY GENERAL MEETING (THE “EGM”) IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE ON A POLL INSTEAD OF HIMSELF/HERSELF AND THE PROXY NEED NOT BE A MEMBER OF THE COMPANY. THE INSTRUMENT APPOINTING THE PROXY SHOULD, HOWEVER, BE DEPOSITED AT THE REGISTERED OFFICE OF THE COMPANY NOT LESS THAN FORTY-EIGHT HOURS BEFORE THE COMMENCEMENT OF THE EGM. 2. A person can act as proxy on behalf of members not exceeding fifty and holding in the aggregate not more than ten percent of the total share capital of the Company carrying voting rights. A member holding more than ten percent of the total share capital of the Company carrying voting rights may appoint a single person as proxy and such person shall not act as a proxy for any other person or shareholder. 3. Every member entitled to vote at the meeting or on any resolution to be moved thereat shall be entitled during the period beginning 24 hours before the time fixed for the commencement of the meeting and ending with the conclusion of the meeting, to inspect the proxies lodged, at any time during the business hours of the Company, provided that not less than three days’ notice in writing of the intention so to inspect is given to the Company. 4. In pursuance of Sections 112 & 113 of the Act, representatives of the members may be authorised for the purpose of voting through remote e-voting or for participation and voting in the EGM. In this regard a duly certified copy of the Board Resolution/ Power of Attorney authorizing their representative is required to be provided to the Scrutinizer and the same can be shared via email on neerajarora.pcs@gmail.com with a copy marked to evoting@nsdl.com. 5. Members / Proxies should fill the attendance slip for attending the EGM. Members who hold shares in dematerialized form are requested to write their Client ID and DP ID numbers and those who hold shares in physical form are requested to write their folio number in the attendance slip for attending the meeting. 6. In case of joint holders attending the Meeting, only such joint holder who is higher in the order of names will be entitled to vote. 7. Relevant documents referred to in the accompanying Notice and the Statement are open for inspection by the members at the Registered Office of the Company on all working days between 9:30 a.m. to 11:30 a.m., except Saturdays, up to the date of the EGM. 8. Members may please note that this Notice has been uploaded on the Company’s website at www.smccredits.com, website of the Stock Exchange i.e. BSE Ltd at www.bseindia.com and on the website of NSDL at www.evoting.nsdl.com 9. In terms of the MCA Circulars and SEBI Circulars, the Company has sent the Notice of EGM only in electronic form to the registered email addresses of the shareholders. Therefore, those shareholders who have not yet registered their email addresses are requested to get their email addresses registered by following the procedure given below: i. Shareholders holding shares in physical form, are requested to register/ update their email addresses by submitting physical copy of Form ISR-1 to the RTA along with relevant documents at below mentioned address: BEETAL FINANCIAL & COMPUTER SERVICES (P) LTD. BEETAL HOUSE, 3” Floor, 99 Madangir, Behind LSC Near Dada Harsukhdas Mandir, New Delhi-110062 ii. Shareholders holding shares in dematerialized form, are requested to register/ update their email addresses with the Depository Participants with whom the demat account is maintained. 10. Securities and Exchange Board of India has mandated the submission of Permanent Account Number (PAN) by every participant in the securities market. Members holding shares in the electronic form ar [Showing first 8,000 characters — download PDF for full document]