SMT Engineering Limited Board Meeting November 13, 2026

Key Details

• Board Meeting Date: Friday, 13th November, 2026

Agenda for the Board Meeting

The primary businesses to be transacted are:

1. To consider and approve the Unaudited Standalone Financial Results of the Company along with the Limited Review Report for the quarter and half year ended September 30, 2026.

2. To consider and approve the Unaudited Consolidated Financial Results of the Company along with the Limited Review Report for the quarter and half year ended September 30, 2026.

3. To address any other ancillary business, if any.

Trading Window Closure

In accordance with Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the company's securities is closed.

• Closure Period: The window remains closed until 48 hours after the declaration of the outcome of the board meeting (both days inclusive).
• Applicability: This restriction applies to all connected persons, officers, designated employees, insiders, directors of the Company, and their immediate relatives as defined under the company's code.