S. M. Gold Ltd — Important, 03-09-2026: Company Update

S. M. GOLD LIMITED's Board has approved the re-appointment of Mr. Girishchandra Madhavlal Patel as an Independent Director for a second five-year term, effective 1st October, 2026, until 1st October, 2031. This decision, awaiting shareholder approval at the upcoming Annual General Meeting, ensures continuity in governance. Mr. Patel's extensive knowledge and rich experience in the Jewellery Business will continue to provide valuable oversight and strategic guidance to the company.