The Board of Directors of the Company in their meeting held on today i.e. 14th August, 2026 has considered and approved along with other agenda matter appointment of Company Secretary and ....

Date: 14th August, 2026 The General Manager-Listing Corporate Relations Department BSE LIMITED PJ Towers, 25th floor, Dalal Street, Mumbai -400 001. Subject: Outcome of Board Meeting for appointment of Company Secretary and Compliance Officer of the Company. Ref: S. M. Gold Limited (Scrip Code – 542034) Dear Sir/ Madam, We hereby inform pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company was held today i.e., Friday, 14th August, 2026 at the registered office of the Company, has approved the Appointment of Mrs. Deepa Garg (Membership No. A58784) pursuant to recommendation of Nomination and Remuneration Committee, as the Company Secretary and Compliance Officer of the Company w.e.f., 14th August, 2026. Details required under SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 as amended is attached as Annexure-I. The meeting started at 17:00 IST. and concluded on 18:00 IST. 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