S.M. Gold Reappoints Ganpatbhai Nayi as Independent Director

Nature of Event

Regulatory disclosure regarding re-appointment of Independent Director pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Decision

Board of Directors meeting held on Wednesday, 2nd September 2026 at the Registered Office of the Company approved the re-appointment of Mr. Ganpatbhai Babubhai Nayi (DIN: 09024041) as an Independent Director. The decision was made on the recommendation of the Nomination and Remuneration Committee of the Company.

Appointment Details

• Term: Second term of five consecutive years
• Commencement: 1st October 2026
• Expiry: 1st October 2031
• Condition: Subject to approval of shareholders at the forthcoming Annual General Meeting

Director Information (Annexure I)

• Name: Mr. Ganpatbhai Babubhai Nayi
• DIN: 09024041
• Original Appointment Date: 11-01-2021
• Qualification: Matriculation
• Brief Profile: Independent director with extensive knowledge and rich experience of the Jewellery Business
• Relationships between Directors: NIL
• Directorship in other listed companies: NIL
• Committee Memberships in other listed companies: NIL
• Shares held in the Company: NIL
• Last Drawn Remuneration: NIL
• Debarment Status: Not debarred from holding the office of director by virtue of any SEBI order or any other such authority

Terms and Conditions

Re-appointment is for a period of 5 years commencing from 1st October 2026 on such terms and conditions of appointment as an Independent Director.

Next Steps

Subject to approval of shareholders at the forthcoming Annual General Meeting.