Date: 26.07.2026

KMP / Board / Auditor Changes

Compliance Officer Change:

  • Mr. Rahul Yadav has been appointed as the Compliance Officer for the purpose of SEBI (Prohibition of Insider Trading) Regulations, 2015
  • Mr. Raju Balodi (Membership No. F10175) has resigned from the post of Compliance Officer of the Company appointed for SEBI (PIT) Regulations, 2015
  • Effective Date: The change is effective from the close of business hours on Sunday, 26th July, 2026
  • Reason for Change: Mr. Balodi's resignation was due to "internal shifting of department"
  • Authority: The Board of Directors approved this appointment at their meeting held on 26th July, 2026
  • Regulatory Basis: This change is made pursuant to Regulation 9(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015 (including any modifications and amendments)

Other Operational / Legal / Strategic Disclosures

  • This disclosure follows an earlier disclosure made on the same date (26th July, 2026)
  • The announcement will be hosted on the Company's website at www.smcindiaonline.com
  • The disclosure is signed by Suman Kumar, E.V.P. (Corporate Affairs & Legal), Company Secretary & General Counsel (Membership No. F5824)