Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

SMR Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve 1. the draft Notice of the 8TH Annual General Meeting (AGM). 2. the Directors' Report for FY 2025-26 (including all annexures such as Secretarial Audit Report, Management Discussion & Analysis, Corporate Governance Report, etc.). 3.To appoint Scrutinizer for the purpose of E-Voting of 08th Annual General Meeting. 4.To Appointment of M/s. Govil Rathi & Associates, Practicing Company Secretary as Secretarial Auditor of the Company for the period of five years. 5. related party transactions, if any, requiring shareholders' approval at the Annual General Meeting. 6. the re-appointment of Jainil Virendra Soni (DIN: 09629920) Whole time Director retiring by rotation at the 8th Annual General Meeting. 7. Consider the Appointment of Virendra Ramanlal Soni (DIN: 08266860) as the Director cum Chairman of the Company.8. To Approve the Remuneration Payable to the Chief Financial officer (CFO) Drashti Pal Modi. 9.To fix the date of Book Closure, Cut-off Date for e-voting, and the e-voting period.

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