SMC Global Securities Limited has announced a key leadership transition with the appointment of Mr. Rohit Nayyar as Chief Financial Officer, Key Managerial Personnel, and Senior Management Personnel, effective July 1, 2026. The appointment was approved by the Board of Directors at its meeting held on May 2, 2026, as disclosed under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Leadership Transition Details

Mr. Rohit Nayyar will assume the CFO role following the retirement of Mr. Vinod Kumar Jamar, whose tenure as Chief Financial Officer, Key Managerial Personnel, and Senior Management Personnel concludes at the close of business hours on June 30, 2026. The transition represents a seamless leadership change within the organization's financial management structure.

Profile of Incoming CFO

Mr. Rohit Nayyar is an accomplished global finance leader with nearly three decades of experience driving strategic growth, fiduciary stewardship, and robust governance frameworks across the corporate, technology, and development sectors. An alumnus of Shri Ram College of Commerce (1994), he is a qualified Chartered Accountant (1997), Company Secretary (1997), and CISA, USA (2010).

Mr. Nayyar joins SMC Global Securities from National Entrepreneurship Network (Wadhwani Foundation), where he served as CFO since September 2023. In that role, he led strategic planning, financial governance, decision support, legal, tax, and IT infrastructure across Latin America, Asia, and Africa, supporting large-scale digital transformation initiatives aligned with public policy and institutional impact. Prior to this, he served as CFO at CARE India (2017-23), part of a global confederation operating in over 100 countries, where he strengthened financial stewardship and enabled programmatic scale. During his decade-long tenure at DELL Technologies (2006-16), he held leadership roles across global financial planning and risk management, leading cross-cultural teams across North America, Europe, and Asia. In the early phase of his career, he built a strong foundation in financial management and taxation through roles with Global Vantedge, Max Group, Magic Software, and Monnet Ispat Ltd.

Authorized Key Managerial Personnel

The company has disclosed its authorized Key Managerial Personnel responsible for determining the materiality of events and making necessary disclosures to stock exchanges under SEBI Listing Regulations. The current authorized personnel include:

• Mr. Ajay Garg – Director & CEO
• Mr. Anurag Bansal – Whole Time Director
• Mr. Vinod Kumar Jamar – Chief Financial Officer (tenure ending June 30, 2026)

Regulatory Compliance Framework

Upon completion of Mr. Vinod Kumar Jamar's tenure, Mr. Rohit Nayyar will join the other Key Managerial Personnel in determining the materiality of events and making disclosures in compliance with SEBI Listing Regulations. This responsibility ensures the company maintains its regulatory compliance standards and transparency obligations.

Contact Information

Mr. Rohit Nayyar can be reached at rohit.n@smcindiaonline.com and phone number 011-30111000. The company has confirmed that contact details of all authorized persons are available on its official website at www.smcindiaonline.com . The disclosure was signed by Suman Kumar, Executive Vice President (Corporate Affairs & Legal), Company Secretary & General Counsel, on May 2, 2026.

SMC Global Securities Limited has announced the appointment of M/s Aadit Sanyam & Associates, Chartered Accountants, as Internal Auditors for the Financial Year 2026-27. The decision was approved by the Board of Directors at their meeting held on 2nd May 2026, in compliance with regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Approval and Regulatory Compliance

The appointment was formalized during the Board meeting held on 2nd May 2026, pursuant to the provisions of Regulation 30 read with part A of schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has fulfilled all disclosure requirements as mandated under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 and SEBI/HO/CFD/CFD-PoD 1/P/CIR/2023/123 dated 13th July, 2023.

Appointment Details

The following table summarizes the key details of the appointment as disclosed in Annexure-A:

About the Appointed Firm

M/s Aadit Sanyam & Associates is a Chartered Accountants firm that provides a wide array of professional services. The firm's expertise spans multiple areas of financial and regulatory compliance, positioning it well to handle the internal audit requirements of SMC Global Securities.

Service Portfolio

The newly appointed internal auditor offers the following professional services:

• Auditing & Assurance
• Direct and Indirect Tax compliances
• Tax Representation
• Foreign Exchange Management compliances
• Company Law Matters
• Insolvency and Bankruptcy
• Mergers & Acquisitions
• Corporate Advisory

Corporate Communication

The announcement was signed by Suman Kumar, Executive Vice President (Corporate Affairs & Legal), Company Secretary & General Counsel, with membership number F5824. The company has indicated that this information will also be hosted on their official website at www.smcindiaonline.com for stakeholder reference.