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(As on Feb 12, 2025, 16:44)

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S M Gold - Board Meeting Outcome for Outcome Of Board Meeting

We hereby inform pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure\r\nRequirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company was held\r\ntoday i.e.12th February, 2025 at the registered office of the Company. In the meeting the Board has\r\ndecided the following matter:\r\n1. Considered and approve the Unaudited Standalone Financial Results for the quarter and Nine\r\nmonths ended 31st December, 2024 reviewed by the Audit Committee.\r\n2. Any other matter with the permission of the chair

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