The Board of Directors in their meeting held on today i.e. Friday, 14th August, 2026 has approved the Appointment of Mrs. Deepa Garg as a Company Secretary and Compliance Officer.

Date: 14th August, 2026 The General Manager-Listing Corporate Relations Department BSE LIMITED PJ Towers, 25th floor, Dalal Street, Mumbai -400 001. Subject: Intimation regarding Appointment of Company Secretary and Compliance Officer pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: S. M. Gold Limited (Scrip Code – 542034) Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform you that: The Board of Directors, in their meeting held on Friday, 14th August, 2026 at the Registered office of the Company, on the recommendation of the Nomination and Remuneration Committee of the Company, have approved the appointment of Mrs. Deepa Garg (A58784) as the Company Secretary and Compliance Officer of the Company, with effect from 14th August, 2026. Brief details as per the requirement of SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated 13.07.2023 updated as on 30.01.2026 is enclosed herewith as "Annexure - I". Kindly acknowledge and take the same on your records. Thanking you. Yours faithfully For, S. M. GOLD LIMITED PULKITKUMAR SURESHBHAI SHAH MANAGING DIRECTOR (DIN: 07878190) CIN: L74999GJ2017PLC098438 Registered Office: Shop No. 1 to 3, 2nd Floor, 24 Caret Building, Opp. ROK Regency Hotel, Law Garden, C G Road, Ahmedabad-380009 Website: www.smgoldltd.com E-mail: compliancesmgold@gmail.com Contact: +91 9428980017 Annexure – I Details required under SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13.07.2023 updated as on 30.01.2026 Name of Company Secretary Mrs. Deepa Garg Membership No. A58784 Reason for change Appointment of Company Secretary & Compliance Officer Effective Date of appointment 14th August, 2026 Brief profile (in case of appointment) Mrs. Deepa Garg is an Associate Member of the Institute of Company Secretaries of India and has experience in dealing with matters of Companies Act, Listing Regulations and allied laws. disclosure of relationships between None of the KMP, Senior Management, or directors (in case of appointment of a director are inter-se related to Mrs. Deepa director) Garg. CIN: L74999GJ2017PLC098438 Registered Office: Shop No. 1 to 3, 2nd Floor, 24 Caret Building, Opp. ROK Regency Hotel, Law Garden, C G Road, Ahmedabad-380009 Website: www.smgoldltd.com E-mail: compliancesmgold@gmail.com Contact: +91 9428980017