S. M. Gold Ltd — Important, 02-09-2026: Company Update

S. M. GOLD LIMITED informs that its Secretarial Auditor, M/s. Neelam Somani & Associates, has stepped down due to personal reasons. The company clarifies that this resignation does not stem from any adverse remarks or observations impacting its financial or operational health, which is positive for shareholder confidence. The Board of Directors, after considering inputs from the Audit Committee, will appoint a new Secretarial Auditor soon. This update ensures compliance and continuity in governance, crucial for investor transparency.