Simmonds-Marshall Ltd — Board/Management Information 2026

Mar 31, 2026

SIMMONDS MARSHALL LIMITED

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

Date: March 31, 2026

To The Deputy General Manager, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001

Ref: Security Code No. 507998

Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 - Completion of tenure of an Independent Director.

Dear Sir /Madam,

Pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform that Ms. Amrita Chowdhury (DIN: 02178520), has completed her second and final term as an Independent Director and consequently ceased to be a Director of the Company w.e.f. the close of business hours on March 31, 2026. The Board of Directors and the Management of the Company expressed deep appreciation and gratitude to Ms. Amrita Chowdhury for her extensive contribution and stewardship.

Details required under Regulation 30 of the SEBI Listing Regulations read . along with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed herewith as "Annexure A'.

The above information will also be available on the website of the Company at www.simmondsmarshall.com.

Kindly take the above information on record and acknowledge.

Thanking y OU,

Yours faithfully,

For SIMMONDS MARSHALL LIMITED

NS MARSHALL MANAGING DIRECTOR (DIN: 00085754)

SIMMONDS MARSHALL LIMITED

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

ANNEXUREA

Details as required in terms of SEBI Circular No. HO/ 49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026

Sr.No.	Particulars	Details
1.	Name	Ms. Amrita Chowdhury
2.	Reason for change viz. appointment, resignation, removal, death or otherwise	Cessation (Completion of tenure as an Independent Director)
3.	Date of a:13:13emtmeRtf cessation & t:eFm ef appemtmeRtf Fe aj3j30ffitffieflt:	w.e.f. the close of business hours on March 31, 2026
4.	Brief profile (in case of appointment)	Not Applicable
5.	Disclosure of relationships between directors (in case of appointment of a director) r	Not Applicable