S. M. Gold Ltd — Important, 05-09-2025: Company Update

S. M. GOLD LIMITED's Board has approved the appointment of M/s Neelam Somani & Associates as the company's Secretarial Auditor for a five-year term, covering FY 2025-26 to FY 2029-30. This appointment, which had the Audit Committee's *endorsement*, is subject to shareholder approval at the upcoming Annual General Meeting. This role is crucial for upholding corporate governance and ensuring compliance with statutory requirements, which builds investor confidence.