Simmonds-Marshall Ltd — Regulatory Filings 2025

Nov 6, 2025

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SIMMONDS MARSHALL LIMITED

Regd.office & Facto.ry: Plot No: C-4/1, Phase II, Chakan, MIDC Bhamboli, Khed Pune 410501, Maharashtra +91-02135 683939/683900, sml@simmondsmarshall.com CIN: L29299PN1960PLC011645

Date: November 06, 2025

To, The Deputy General Manager, BSE Limited,

Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001.

Ref: Securit Code No. 507998.

Sub: Intimation of the Board Meeting as per Reglation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Reglations, 2015.

Dear Sir/ Madam,

With reference to the above, we would like to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, November 13, 2025 to consider the following agenda:

• of the Company for the Quarter and half year ended September 30, 2025.

• 1) To consider and approve the Un-Audited Financial Results (Standalone and Consolidated)

• 2) Any other matter with the permission of the Chair.

In accordance with the Company's Code of Conduct to Regulate, Monitor and Report trading by Designated Persons '\and Immediate Relatives of Designated Persons pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window for dealing in the O securities of the Company has been closed from ctober 1, 2025 and shall remain closed till 48 hours after the announcement of Un-Audited Financial Results to the stock exchange.

We request you to kindly take the above information on record.

Yours faith£ully,

For SIMMONDS MARSHALL LIMITED

NAVROZE Digrtally signed by NAVROZE SHIAMAK Date; 202S.11.061(}414S SHIAMAKMARSHALL MARSHALL .-0rnr N. S. MARSHALL MANAGING DIRECTOR (DIN: 00085754)

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Corp & Sales office : Apeejay Chambers, 5 Wallace Street, Fort, Mumbai . 400 001, Maharashtra +91 22 66337425 /26/27, sales@simmondsmarshall.com,www.simmondsmarshall.com