Nexome Capital Markets Limited (formerly SMIFS Capital Markets Limited) has notified BSE Limited of an upcoming Board of Directors meeting, pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015. The meeting is scheduled to be held on Thursday, May 14, 2026, at the company's registered office located at Vaibhav, 4F, 4 Lee Road, Kolkata – 700020. The intimation was filed on May 08, 2026.

Board Meeting Agenda

The following key details of the scheduled board meeting have been disclosed by the company:

Key Items on the Agenda

The Board of Directors will deliberate on the following matters during the meeting:

• Monitoring Agency Report Review: The Board will review and take on record the Monitoring Agency Report for the quarter ended March 31, 2026, concerning the utilization of proceeds from the company's recent Rights Issue.
• Management Commentary: The Board will formally record the comments and explanations of the Management and the Board of Directors on the findings of the Monitoring Agency, in compliance with Regulation 82(3) read with Schedule XI of the SEBI (ICDR) Regulations, 2018, and Regulation 32(6) of the SEBI (LODR) Regulations, 2015.
• Other Business: Any other matter, if required, with the permission of the chair.

Regulatory Compliance

The intimation has been submitted in accordance with the applicable SEBI regulations governing listed entities. The review of the Monitoring Agency Report is a mandatory compliance requirement related to the utilization of funds raised through the company's Rights Issue. The filing was signed by Sanjana Gupta, Company Secretary cum Compliance Officer of Nexome Capital Markets Limited.

Nexome Capital Markets Limited (formerly SMIFS Capital Markets Limited) has informed BSE Limited that its previously scheduled Board of Directors meeting has been postponed due to non-availability of directors owing to work exigencies. The meeting, originally set for Monday, May 11, 2026, has now been rescheduled to Monday, May 25, 2026, at 03:30 P.M. The intimation for the rescheduled meeting was filed on May 08, 2026, in reference to the company's prior intimation dated May 05, 2026, under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Revised Board Meeting Details

The rescheduled meeting will be held at the company's registered office — 'Vaibhav' (4F), 4, Lee Road, Kolkata – 700020. The key details of the updated meeting schedule are as follows:

Updated Agenda of the Meeting

The rescheduled Board meeting will consider and approve the following items:

• Consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Consider recommendation of a final dividend on the equity shares of the Company for the financial year ended March 31, 2026, subject to the provisions of Section 123 of the Companies Act, 2013 and Regulation 43 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Any other matter, if required, with the permission of the chair

Trading Window Closure

In accordance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window for dealing in the securities of Nexome Capital Markets Limited shall continue to remain closed for all Designated Persons and their immediate relatives until 48 hours after the declaration of the financial results and dividend recommendation.

Regulatory Compliance

The postponement intimation has been submitted to BSE Limited in compliance with applicable SEBI listing regulations. The filing was digitally signed by Sanjana Gupta, Company Secretary cum Compliance Officer of Nexome Capital Markets Limited, on May 08, 2026.