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

S. M. GOLD LIMITED's Board has approved the re-appointment of Mr. Ganpatbhai Babubhai Nayi as an Independent Director for a second five-year term, commencing 1st October, 2026. This decision awaits shareholder approval at the upcoming Annual General Meeting. Mr. Nayi, with his extensive experience in the jewellery business, is expected to continue providing valuable strategic guidance. His re-appointment ensures continuity and stability in the board's oversight, which is beneficial for the company's long-term operations and stakeholders.