Smart Finsec Ltd — Important, 25-05-2026: Company Update

Smart Finsec Limited's Board has re-appointed M/s. PK Mishra & Associates as Secretarial Auditor and M/s. Sapra Associates as Internal Auditor for the financial year 2026-27. These routine but crucial re-appointments ensure the company maintains strong governance, regulatory compliance, and internal financial oversight. This continuity in audit functions provides shareholders with confidence in the company's operational integrity and adherence to best practices.