SMR Jewels: Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday August 27 2026 Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

1. Considered and approved the 08th Notice of the Annual General Meeting (AGM) of the Company2. Considered and approved the Directors Report for FY 2025-26 (including all annexures such as Secretarial Audit Report Management Discussion & Analysis etc.).3. Considered and approved the appointment of M/S Govil Rathi & Associates Practicing Company Secretaries (Firm Registration No.: S2019GJ681500) as Scrutinizer for the purpose of E-Voting of 08th Annual General Meeting.4. Considered and Recommend M/s. Govil Rathi & Associates Practicing Company Secretary as Secretarial Auditor of the Company for the period of five years for the Financial Year 2026-27 and continuing up to the Financial Year 2030-31 which is subject to the approval of Shareholders at the ensuing 08th Annual General Meeting of the Company. 5. other business items as mentioned in the detailed attachment.