INDO SMC Limited — Regulatory Filings 2026

Apr 17, 2026

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Date: - 17[th] April, 2026

To, Compliance Department, Bombay Stock Exchange Mumbai

Symbol: INDOSMC ISIN: INE0WKY01013

Dear Sir/Madam,

Sub: Non-applicability of Annual Secretarial Compliance Report under Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on March 31, 2026.

With reference to the captioned subject-matter, this is to inform you that as per regulation 15(2)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the compliance with the Corporate Governance provisions as specified in Regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clause (b) to (i) and (t) of sub-regulation (2) of regulation 46 and para C, D and E of Schedule V shall not apply in respect of listed entity which has listed its specified securities on the SME Exchange.

Considering the above facts, our Company, INDO SMC LIMITED (Scrip Symbol: INDOSMC) is listed on SME platform of BSE Limited. hence, the compliance with obtaining and submission of Annual Secretarial Compliance Report under Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended 31[st] March, 2026 shall not be applicable to the Company.

Please take the same on your records.

Thanking you

Yours faithfully,

For INDO SMC Limited

Avani Digitally signed by Avani Rajeshbhai Rajeshbhai Patel Date: 2026.04.17 Patel 15:30:44 +05'30' Avani Patel Company Secretary & Compliance Officer Membership No: A66815

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