Intimation regarding Date of Book Closure and Record Date for payment of Dividend to the Shareholders of the Company.

SIMMONDS MARSHALL LIMITED Regd.office & Factory: Plot No: C-4/1, Phase II, Chakan, MIDC Bhamboli, Khed Pune 410501, Maharashtra +91-02135 683939/683900, sml@simmondsmarshall.com CIN: L29299PN1960PLC011645 Date: August 28, 2026 Deputy General Manager, BSE Limited. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai:-400 001 Dear Sir, Reg: Security Code No. 507998 Sub: Intimation regarding date of Book Closure and Record date for payment of Dividend to the SharPholciers of Simmonds Marshall Limited 'the Com an ' In terms of Regulation 42 of thP SF.RT (T .ODR) RPe11lt1tinnc:, ?015, the Register of Membere and Ule Share Tram.fer BuukB of the Company ,.vill be closed us per details 111.enbont>d hen:·Lu1der lur the purpose of payment of dividend for the financial year ended 31st March, 2026, subject to tax deducted at sourrP, if approw<i hy thP MPmhPr.c; nf the Company at the AGM. Scrip Scrip Type of Book Closure Record Purpose Name Code Security (both days inclusive) Date From To SIMMOND 507998 Equity September SeJ!lemLer Seplember Payment of dividend for the Shares 16,2026 22,2026 15,2026 year ended 31 Mardi, 2026. The Board of directors of the Company at its meeting held on May 14, 2026 had recommended a Dividend of Rs. 0.80/- per equity share of Face value of Rs. 2/- (i.e. 40%) for approval of shareholders at the 66U1 AGM. The dividend, if approved will be paid on or after September 27, 2026, to those members: a) whose names appear as members in the Register of Members of the Company after giving effect to valid share transfers in physical form lodged with the Company /Registrar and Transfer Agent on or before September 15, 2026; and b) whose names appear as Beneficial Owners in the list of Beneficial Owners on September 15, 2026 furnished by National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) collectively "Depositories" for this purpose. Corp & Sales office : Apeejay Chambers, 5 Wallace Street, Fort, Mumbai -400 001, Maharashtra +91 22 66337425 /26/27,sales@simmondsmarshall.com,www.simmondsmarshall.com The above information is also available on the website of the company https://simmondsmarshall.com/ Kindly take the same on record and facilitate. Thanking you, Yours truly, For SIMMONDS MARSHALL LIMITED N. S. MARSHALL CHAIRMAN & MANAGING DIRECTOR (DIN: 00085754)