SMT Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve the proposal of fund raising

Date:31.08.2026 TheChiefGeneralManager ListingOperation BSELimited 20thFloorP.J.Towers DalalStreet Mumbai–400001. Unit:SMTEngineeringLimited(Scripcode:538563) Subject: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements)Regulations2015 DearSir/Madam, Pursuantto Regulation 29of the SEBI(Listing Obligations andDisclosure Requirements) Regulations,2015, asamendedfromtimetotime,weherebyinformthatameetingoftheBoardofDirectorsoftheCompanyis scheduledtobeheldonThursday,3rdSeptember,2026interaliatotransactthefollowingbusinesses: 1. Toconsider,evaluateand,ifdeemedappropriate,approvetheproposal forraisingoffundsby way of issuance of one or more instruments, including equity shares, warrants convertible into equity shares, or any other permissible securities, through preferential issue, private placement or any other method(s) or combination thereof, as may be permitted under the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, subject to requisite approvalsincludingapprovaloftheshareholdersandotherstatutory/regulatoryauthorities; 2. To consider convening the Annual General Meeting of the members of the Company, to seek their approvalwithrespecttotheaforesaidproposalfortheissuanceofsharewarrants,asrequiredalong withotherapprovals;& 3. Otherancillarybusiness. Further, in accordance with Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securitiesof theCompany shallremain closedfrom todayuntil48hours afterthedeclaration of outcome of the aforesaid Board Meeting, both days inclusive, for all connected persons, officers, designatedemployees, insiders, directors of the Company and their immediate relatives, as defined under the Company’s Code of Conduct. Youarerequestedtotaketheaboveinformationonrecord. ForSMTEngineeringLimited (FormerlyknownasAdarshMercantileLimited) AjayJaiswal ManagingDirector DIN:01754887