Submission of annual report for the financial year 2025-2026.

Date: 29/08/2026 Listing Department BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai- 400001 Subject: Submission of Annual Report for the Financial Year 2025-26 along with Notice of the 8th Annual General Meeting Ref: Regulation 34 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Scrip Code: 544774 Dear Sir/Madam, Pursuant to Regulation 34 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report of the Company for the Financial Year 2025-26, along with the Notice convening the 08th Annual General Meeting (“AGM”) of the Members of the Company. The 08th AGM of the Company is scheduled to be held on Thursday, 24th September, 2026 at 11:00 A.M. IST through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder and the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The Annual Report for FY 2025-26, including the Notice of the AGM and other statutory reports, is being sent electronically to those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/Depository Participant(s), as applicable. The Annual Report is also available on the website of the Company at https://smrjewels.in/ . The Annual Report for FY 2025-26 is enclosed herewith for your information and records. Kindly take the above on your records. Thanking you. Yours faithfully, For SMR Jewels Limited (Formerly known as SMR Jewels Private Limited) Jainil Virendra Soni Whole time Director DIN: 09629920 Encl.: Annual Report for FY 2025-26 SMR JEWELS LIMITED (Formerly Known as SMR Jewels Private Limited) 8TH ANNUAL REPORT 2025-26 REGISTERED OFFICE: 3, VRINDAVAN APPARTMENTS, GULBAI TEKRA, AHMEDABAD, GUJARAT, INDIA, 380006 8th Annual Report 2025-26 Index Section Title 1 Corporate Information 2 Brief Biographies of Our Directors 3 Notice of Annual General Meeting 4 Board’s Report 5 Details Pertaining to Remuneration 6 Secretarial Audit Report 7 Form No. AOC-2 9 Annual Report on Corporate Social Responsibility 10 Management Discussion and Analysis 11 Independent Auditor’s Report 8th Annual Report 2025-26 CORPORATE INFORMATION Board of Directors Vismay Manojkumar Soni Managing Director Parul Manoj Soni Director Jainil Virendra Soni Whole-Time Director Ruta Rohankumar Soni Independent Director Nishita Mayank Sanghvi Independent Director Dipikaben Virendra Soni Director Company Secretary Cs Sangita Rajpurohit (Appointed W.E.F. April 26, 2025 and resigned w.e.f. 26/08/2026) Chief Financial Officer Drashti Pal Modi (Appointed W.E.F. June,08, 2024) Audit Nomination and Stakeholder Corporate Committee Remuneration Relationship Social Committee Committee Responsibility Committee • Nishita Mayank • Nishita Mayank • Nishita Mayank • Nishita Mayank Sanghvi Sanghvi (Chairman) Sanghvi Sanghvi (Chairman) (Chairman) • Ruta Rohankumar (Chairman) • Ruta Rohankumar • Ruta Rohankumar Soni • Ruta Soni Soni • Dipikaben Rohankumar • Dipikaben Virendra • Dipikaben Virendra Soni Soni Soni Virendra Soni • Dipikaben Virendra Soni Statutory Auditors Secretarial Auditors Internal Auditors M/s. Surana Maloo & Co CS Urvashi Gupta M/s Tirth D Belani & Co Chartered Accountants Practicing Company Secretaries Chartered Accountants Registrar & Share Transfer Agent PURVA SHAREGISTRY (INDIA) PRIVATE LIMITED 9 SHIV SHAKTI INDUSTRIAL ESTATE, J R BORICHA MARG. OPP. LODHA EXCELUS, LOWER PAREL (EAST), MUMBAI - 400 011 TEL: +91 2249614132/ 31998810 E-MAIL: SUPPORT@PURVASHARE.COM 8th Annual Report 2025-26 BRIEF HISTORY OF OUR COMPANY Our Company was originally incorporated as a private limited Company under the name of “SMR Jewels Private Limited” on October 26, 2018 under the provisions of the Companies Act, 2013 with the Registrar of Companies, Central Registration Centre, bearing registration number as U74999GJ2018PTC104946. Subsequently, pursuant to Special Resolution passed by the Shareholders at the Extra Ordinary General Meeting, held on September 14, 2024, our Company was converted into a Public Limited Company and consequently the name of our Company was changed from “SMR Jewels Private Limited” to “SMR Jewels Limited” vide a fresh certificate of incorporation consequent upon conversion from private company to public company dated October 11, 2024 issued by the Registrar of Companies, Central Registration Centre bearing CIN U74999GJPLC104946. BRIEF BIOGRAPHIES OF OUR DIRECTORS: Mr. Vismay Manojkumar Soni – Managing Director Mr. Vismay Manojkumar Soni, aged 32 years, is the Managing Director of our Company. Before the incorporation of the Company, the business was carried on through a firm in which Mr. Vismay Soni was actively engaged. He was closely involved in the operations of the firm and gained practical experience in the same line of activity. Upon incorporation, he continued his role seamlessly in the Company, ensuring continuity of business and smooth transition. He is a visionary entrepreneur and has played a pivotal role in setting up and expanding business operations of our Company. He has a work experience of more than 12 years in the Gems and Jewellery industry. He has completed MBA in Integrated Management Course from IIPM, Ahmedabad. He currently looks after the overall management of the Company. Under his guidance, our Company has witnessed continuous growth. Mr. Jainil Virendra Soni – Whole Time Director Mr. Janil Virendra Soni, aged 25 years, is the Whole Time Director of our Company. He has completed BBA in Entrepreneurship and Family Business Management from GLS University, Ahmedabad. He has a work experience of more than 05 years in the Gems and Jewellery industry. Mrs. Parul Manoj Soni – Non-Executive Director Mrs. Parul Manoj Soni, aged 55 years, is the Non-Executive Director of our Company. Before the incorporation of the Company, the business was carried on through a firm in which Mrs. Parul Soni was actively associated with the said firm. She has completed class X from Gujarat Secondary Education Board, Gandhinagar. She has a work experience of over 20 years in the Gems and Jewellery industry. Mrs. Dipikaben Virendra Soni – Non-Executive Director Mrs. Dipikaben Virendra Soni, aged 49 years, is the Non-Executive Director of our Company. She has completed class X from Gujarat Secondary Education Board, Gandhinagar. She has a work experience of over 20 years in the Gems and Jewellery industry. Ms. Ruta Rohankumar Soni - Non-Executive Independent Director Ms. Ruta Rohankumar Soni, aged 37 years, is the Non-Executive Independent Director of our company. She has completed a Bachelor of Commerce from Gujarat University, Ahmedabad. She has a work experience of more than 3 years in the ROC filling, Legal Provisions and other Provisions of companies act 2013. Mrs. Nishita Mayank Sanghavi - Non-Executive Independent Director Mrs. Nishita Mayank Sanghavi, aged 39 years, is the Non-Executive Independent Director of our company. She has a work experience of more than 10 years in the field of Company Secretary. She is a 8th Annual Report 2025-26 qualified member of the Institute of Company Secretaries of India. She also completed a Bachelor of Commerce and LLB from Gujarat University, Ahmedabad. 8th Annual Report 2025-26 SMR JEWELS LIMITED (Formerly Known as SMR Jewels Private Limited) CIN: U74999GJ2018PLC104946 Registered Office: 3, Vrindavan Appartments, Gulbai Tekra, Ahmedabad, Gujarat- 380006, India, Email: smrahmedabad@gmail.com; Contact: +91 7433929699 NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the 8th Annual General Meeting (“AGM”) for Financial Year 2025-26 of the members of SMR JEWELS LIMITED (Formerly Known as SMR Jewels Private Limited) (“the Company”), will be h [Showing first 8,000 characters — download PDF for full document]