Smart Finsec Ltd — Board Meeting, 06-08-2025: Board Meeting

August 06, 2025

To,

BSE Limited,

Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai-400001

Scrip Code: 539494

Subject: Intimation of Board Meeting.

Dear Sir / Madam,

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and

Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of

Directors of the Company is scheduled to be held on Tuesday, August 12, 2025 at 4:00 PM at the

registered office of the Company inter-alia to consider and approve the Unaudited Standalone

Financial Results for the quarter ended June 30, 2025.

In continuation of our intimation regarding closure of trading window, the Trading Window for

dealing in securities of the Company has already been closed from July 01, 2025 and shall re-open 48

hours after the declaration of Unaudited Financial Results.

Kindly take the same on your record.

Thanking You,

Yours Sincerely

For, Smart Finsec Limited

Rajvinder Kaur

Company Secretary and Compliance Officer

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