S.M. Gold Share Price

The Board of Director in their meeting held on today has considered and approved unaudited financial statement for the quarter and half year ended 30th September 2025

This is to inform you that Meeting of the board of director of the company held on thursday 13th November 2025 at the registered office of the company discussed and approved 1. Issuance of Equity share of the company by way of a right issue in accordance with the companies act 2013 as amended and the rule made thereunder and the securities and exchange board of India(ICDR) Regulation 2018

The Board along with other agenda items considered and approved the following: 1. Financial Results for the Quarter and Half Year Ended September 30 2025 I. The Unaudited Standalone Financial Results for the quarter and Half Year ended September 30 2025 were reviewed and approved by the Board. II. The Limited Review Report for the said period as submitted by M/s. Shah Karia & Associates Chartered Accountants Statutory Auditors of the Company was also considered and taken on record 2.Issuance of Equity Shares of the Company by way of a rights issue (the Rights Issue) in accordance with the Companies Act 2013 as amended and the rules made thereunder the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and other applicable laws.

S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve 1. To consider and approve the unaudited financial results for the quarter and half year ended 30th September 2025 along with the limited review report for the unaudited standalone financial results of the company2. To consider the fund raising method.3. Any other matter with permission of chairman.

Confirmation Certificate Under Regulation 74(5) Of SEBI (DP) Regulation 2018 for the quarter ended September 302025