Unaudited Financial Results for the quarter ended 30 June, 2026

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 14, 2026 The Secretary BSE Limited, Phiroz Jeejeebhoy Towers, Dalal Street, Fort, Mumbai — 400 001 Scrip Code: 532138 Sub: Compliances under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Outcome of Board Meeting held on Friday, August 14, 2026 Dear Sir/ Ma’am, The Board of Directors of SMC Credits Limited at its meeting held today i.e. Friday, August 14, 2026 has inter-alia considered and approved the followings items of business: 1. Unaudited Financial Results of the Company for the 1st quarter ended June 30, 2026 as recommended by Audit Committee along with Limited Review Report issued by M/s. Kumar Ashwani & Associates, Chartered Accountants (FRN: 008891N), Statutory Auditors of the Company; 2. Statement of Deviation(s) or Variation(s) under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the 1st quarter ended June 30, 2026. 3. The 34th Annual General Meeting of the Company is scheduled to be held on Wednesday, September 30, 2026 at 10:00 A.M. (IST) at the registered office of the Company i.e. 24, Ashoka Chamber, 5-B, Rajindra Park, Pusa Road, New Delhi – 110060. Any further intimation in this connection will be submitted with the exchanges in due course. 4. Appointment of M/s Neeraj Arora & Associates, Practising Company Secretaries, as the scrutinizer for remote e-voting at the AGM and other related work to be undertaken at 34th Annual General Meeting of the Company. Further, pursuant to SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 read with relevant circulars issued by stock exchanges in this regard, the following disclosures are being made: A. Financial Results – Enclosed B. Statement on deviation or variation for proceeds of public issue, rights issue, preferential issue, qualified institutions placement etc. – Enclosed C. Disclosure of outstanding default on loans and debt securities – Not Applicable D. Disclosure of related party transactions (applicable only for half-yearly filings i.e., 2nd and 4th quarter) – Not Applicable for this quarter E. Statement on impact of audit qualifications (for audit report with modified opinion) submitted along-with annual audited financial results (standalone and consolidated separately) (applicable only for annual filing i.e., 4th quarter) – Not Applicable The meeting of the Board of Directors commenced at 1:30 P.M. (IST) and concluded at 1:55 P.M. (IST). This information is available on the website of the Company i.e. www.smcscredits.com We request you to kindly take the above 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 Statement of Deviation/ Variation in utilization of funds raised Name of listed entity SMC Credits Limited Mode of Fund-Raising Right Issue Date of Raising Funds 29.12.2022 Amount Raised 1503.33 Lakhs Report filed for Quarter ended 30.06.2026 Monitoring Agency N.A. Monitoring Agency Name, if applicable N.A. Is there a Deviation / Variation in use of funds raised No. If yes, whether the same is pursuant to change in terms of a contract N.A. or objects, which was approved by the shareholders If Yes, Date of shareholder Approval N.A. Explanation for Deviation / Variation N.A. Comments of the Audit Committee after review There is no deviation/variation in the utilization of funds Comments of the auditors, if any N.A. Objects for which funds have been raised and where there has As given below: been a deviation, in the following table Original Modified Original Modified Fund Unutilized Amount of Remarks, Object Object, if Allocation allocation Utilized amount deviation/ if any any (Rs. In on, if any (Rs.in (Amount in Variation for the lakhs) lakhs) lakhs) quarter according to applicable object Augment N.A. 1125.00 N.A. 1125.00 - There has been no - of our deviation/Variation capital in utilization of base funds raised through Right General N.A. 351.98 N.A. 351.33 0.65 issue for the Corporate quarter Purpose Issue N.A. 26.35 N.A. 26.35 - related Expenses Deviation or variation could mean: a) Deviation in the objects or purposes for which the funds have been raised or b) Deviation in the amount of funds actually utilized as against what was originally disclosed or c) Change in terms of a contract referred to in the fund-raising document i.e. prospectus, letter of offer, etc. For SMC CREDITS LIMITED Rajesh Goenka Whole-Time Director & CFO DIN: 00298227