Simmonds Marshall Ltd — Insider Trading, 01-01-1970: Insider Trading / SAST

NAVROZE SHIAMAK MARSHALL

Add: 71, EL-CIT, 13 Ridge Road, Near Hanging Garden, Malabar Hill, Mumbai – 400 006.

e-mail: nmarshall@simmondsmarshall.com

Date: June 09, 2026

To,

The Listing Department

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street, Fort,

Mumbai - 400 001

Ref - Scrip ID - BSE: 507998 [Simmonds Marshall Limited]

Subject: - Disclosure under Regulation 29(2) of SEBI (SAST) Regulations, 2011

Dear Sir,

With reference to the aforesaid subject, I hereby submit the disclosure under regulation

29(2) of SEBI (SAST) Regulations, 2011. Kindly take the above document on your records.

Thanking you,

Yours faithfully,

Navroze Shiamak Marshall

Encl: A/a

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Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and

Takeovers) Regulations, 2011

Name of the Target Company (TC) SIMMONDS MARSHALL LIMITED

Name(s) of the acquirer and Persons Acting in

Concert (PAC) with the acquirer

Mr. Navroze Marshall

Whether the acquirer belongs to

Promoter/Promoter group

Promoter

Name(s) of the Stock Exchange(s) where the

shares of TC are Listed

BSE

Details of the acquisition / disposal / holding

of shares / voting right / holding of acquirer

and PAC

Number % w.r.t.

total

share/voting

capital

wherever

applicable

% w.r.t. total

diluted

share/voting

capital of the

TC (*)

Before the acquisition under consideration, holding of:

a) Shares carrying voting rights 47,26,036 42.20% 42.20%

b) Shares in the nature of encumbrance

(pledge/ lien/ non-disposal

undertaking/ others)

- - -

c) Voting rights (VR) otherwise than by

equity shares

- - -

d) Warrants/convertible securities/any

other instrument that entitles the

acquirer to receive shares carrying

voting rights in the T C

(specify holding in each category)

- - -

e) Total (a+b+c+d) 47,26,036 42.20% 42.20%

Details of acquisition/sale

a) Shares carrying voting rights

acquired/sold

3,021 0.03% 0.03%

b) VRs acquired /sold otherwise than by

shares

- - -

c) Warrants/convertible securities/any

other instrument that entitles the

acquirer to receive shares carrying

voting rights in the T C (specify holding

in each category) acquired/sold

- - -

d) Shares

encumbered/invoked/released by the

acquirer

- - -

e) Total (a+b+c+d) 3,021 0.03% 0.03%

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(*) Total Share Capital/Voting Capital to be taken as per the latest filing done by the

Company to the Stock Exchange under Regulation 31 of SEBI (LODR) Regulations, 2015.

(**) Diluted share/voting capital means the total number of shares in the TC assuming full

conversion of the outstanding convertible securities/warrants into equity shares of the TC.

Navroze Shiamak Marshall

Place: Mumbai

Date: June 09, 2026

After the acquisition/sale, holding of:

a) Shares carrying voting rights 47,29,057 42.23% 42.23%

b) Shares encumbered with the acquirer - - -

c) VRs otherwise than by shares - - -

c) Warrants/convertible securities/any

other instrument that entitles the

acquirer to receive shares carrying

voting rights in the T C (specify holding

in each category) after acquisition

- - -

e) Total (a+b+c+d) 47,29,057 42.23% 42.23%

Mode of acquisition / sale (e.g. open market /

off-market / public issue / rights issue /

preferential allotment / inter-se transfer etc).

Open Market

Date of acquisition / sale of shares / VR or

date of receipt of intimation of allotment of

shares, whichever is applicable

June 08, 2026

Equity share capital / total voting capital of

the TC before the said acquisition / sale

1,12,00,000 Shares

Equity share capital/ total voting capital of

the TC after the said acquisition / sale

1,12,00,000 Shares

Total diluted share/voting capital of the TC

after the said acquisition

1,12,00,000 Shares

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