SM Gold: Board Meeting Intimation for 1. Review And Approval Of The Draft Letter Of Offer Including Matters Connected There To And RelatedDocumentation.2. Any Other Business With The Permission Of Chair.

S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2026 inter alia to consider and approve 1. Draft Letter of Offer including matters connected there to and related documentation.2. Any other business with the permission of Chair.