INDO SMC Limited has notified the Bombay Stock Exchange of an upcoming Board of Directors meeting, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled to be held on Tuesday, May 19, 2026, at the company's registered office located at 809, Shilp Zaveri, Shyamal Cross Road, Vejalpur, Shyamal, Ahmedabad, Gujarat 380006, India. The intimation was filed on May 14, 2026, and signed by Company Secretary & Compliance Officer Avani Patel (Membership No: A66815).

Board Meeting Agenda

The primary purpose of the meeting is to consider, approve, and take on record the audited financial results of the company for the quarter and year ended March 31, 2026. The board will also discuss any other matters as may be decided by the Directors during the course of the meeting. The key details of the scheduled meeting are outlined below:

Trading Window Closure

In connection with the board meeting, INDO SMC Limited has also announced a trading window closure in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in the shares of the company will remain closed for all designated persons, insiders of the company, and their relatives. The closure will remain in effect until 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2026.

Company Overview

INDO SMC Limited, formerly known as INDO SMC Private Limited, operates manufacturing facilities across multiple states in India. The company's operational footprint includes the following units:

• Unit 1: Plot No. 11, Shivprerna Industrial Park, Kamod to Pirana Road, Ode, Daskroi, Ahmedabad – 382425
• Unit 2: Plot No. A 37/2, NICE Area, MIDC Satpur, Nashik, Maharashtra – 422007
• Unit 3: Plot No. SP7-50, RIICO Industrial Area, Gheelo, Kotputli Behror, Rajasthan – 301705

The company's registered office is situated at 809, Shilp Zaveri, Nr. Shyamal Cross Road, Satellite, Ahmedabad – 380015.

INDO SMC Limited announced receiving a substantial purchase order worth Rs. 2370 Lacs on April 30, 2026, for the supply of specialized electrical equipment. The order encompasses HT Air Insulated Bus Duct for 630A Under Grounds and PMCC/H.T Panel, marking a significant business development for the company.

Order Details and Specifications

The purchase order, numbered GC26Y-00001 and dated April 28, 2026, was received from a prominent Indian certified engineering company. This client specializes in heavy fabrication across multiple core sectors including power, sugar, cement, infrastructure, and railways, and holds RDSO (Research Design and Standards Organization) approval for its specific products.

Product Specifications

The order comprises two main product categories with specific quantities:

Technical Applications

HT Air Insulated Bus Ducts for 630A Under Grounds serve as critical infrastructure components in electrical power systems. These pre-engineered systems facilitate efficient power transmission between high-voltage transformers and switchgear installations. PMCC panels combine power distribution and motor control functions at low voltage levels, while H.T. Panels manage high-voltage input operations, typically handling voltages above 1kV up to 33kV in industrial electrical distribution systems.

Strategic Significance

This purchase order reflects INDO SMC's established market position and execution capabilities in the electrical infrastructure sector. The company emphasized that this order signifies their continued track record and long-term relationships with customers for supplying specialized electrical equipment. The order represents a domestic commercial transaction with no related party involvement or promoter group interest in the awarding entity.

Regulatory Compliance

The announcement was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that the order does not fall within related party transactions and maintains arm's length dealing principles. INDO SMC operates from its registered office in Ahmedabad and maintains three manufacturing units across Gujarat, Maharashtra, and Rajasthan.