S.M. Gold Ltd

Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors in their meeting held today i.e. Monday 19th May 2025 at the registered office at Shop No. 1 to 3 02nd Floor 24 caret building Opp. Rock Regency Hotel Law Garden Ahmedabad-380009 which commenced at 11:00 A.M. and concluded at 12:00 P.M. has inter alia considered and approved:Allotment of 3200000 (Thirty Two Lakhs) fully paid-up Equity shares of face value of Rs. 10.00/- (Rupees Ten Only) each at a price of Rs. 21.00/- (Rupees Twenty-One Only) (including premium of Rs. 11.00/- each {Rupees Eleven Only}) per Equity share aggregating to Rs. 67200000/- (Rupees Six Crore Seventy-Two Lakhs Only) for cash consideration to the person(s)/entity(ies) belonging to Non-Promoter category on a preferential basis in accordance with provisions of Chapter V of SEBI (ICDR) Regulations 2018 as mentioned in Annexure - I.