Date: October 23, 2026
KMP / Board / Auditor Changes
This disclosure formalizes the authorization of Key Managerial Personnel for determining materiality of events and making disclosures to stock exchanges:
- Mr. Bhargav Dhirajlal Kotadia - Managing Director & Chief Executive Officer (Email: bhargav@smt.in, Contact: 022 49564000)
- Mr. Amit Kumar Khandelia - Chief Financial Officer (Email: amit.khandelia@smt.in)
- Ms. Deepshikha Singhal - Company Secretary & Compliance Officer (Email: investors.grievance@smt.in)
This authorization is made pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of the Company's Policy for Determination of Materiality of Events or Information.
The details are also available on the company's website at www.smtpl.com.
Other Operational / Legal / Strategic Disclosures
This disclosure serves as formal notification to both National Stock Exchange of India Limited (NSE) and BSE Limited regarding the designated authorized persons for material event determinations and disclosures.