Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, SMT Engineering has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 12th September 2025 at the Corporate Office of the Company, to consider and transact the following businesses: 1. To consider, evaluate and, if deemed fit, approve the proposal for raising of funds by way of issuance of one or more instruments including equity shares, warrants convertible into equity shares, or any other permissible securities, through preferential issue, private placement, or any other method(s) or combination thereof, as may be permitted under the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, subject to requisite approvals including approval of the shareholders and other statutory/regulatory authorities; 2. To consider convening a General Meeting of the members of the Company to seek their approval with respect to the aforesaid proposal of fund raising, as required; and 3. To transact any other matter(s) with the permission of the Chairman. Further, in accordance with Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Company shall remain closed from today until 48 hours after the declaration of outcome of the aforesaid Board Meeting, both days inclusive, for all connected persons, officers, designated employees, insiders, directors of the Company and their immediate relatives, as defined under the Company’s Code of Conduct.