SMC Global Securities Ltd

Pursuant to Regulation 34 and Regulation 30 read with Schedule III of the SEBI (LODR) Regulations 2015we hereby submitting the Annual Report including BRSR of the Company for the FY 2022-23 along with Notice of 29th AGM scheduled to be held on Friday 30TH June 2023 through VC /OAVM at 12:00 Noon. which is already being sent to the Members who have registered their e-mail addresses with the Company through electronic mode.Annual Report and the Notice of AGM are also uploaded on the Companys website at: www.smcindiaonline.com and this is also available on the website of CompanysRegistrar and Transfer Agent Link Intime India Pvt. Limited at:https://instavote.linkintime.co.in/. We would like to inform you that in respect of the 29th Annual General Meeting to be held on Friday 30th June 2023 the voting rights of the members/beneficial owners shall be in proportion to their shares in total paid up share capital of the Company as on the cut-off date i.e. 23rd June 2023.