Outcome of Board Meeting held today on 30th May, 2025 has inter alia considered and approved the matters given in the attached file

SMC Credits Ltd's Board approved audited standalone financial results for Q4 and FY ended March 31, 2025, with an unmodified auditor opinion from M/s Kumar Ashwani & Associates. Income from operations grew sharply by about 85% YoY to Rs 1,530.73 Lakhs, while net profit surged roughly 307% to Rs 1,251.62 Lakhs (EPS at Rs 5.00 vs Rs 1.23 last year). Q4 FY25 swung to a net profit of Rs 339.45 Lakhs from a loss of Rs 184.02 Lakhs in Q4 FY24. The Board also appointed M/s Neeraj Arora & Associates as Secretarial Auditors for five years starting FY26, and Mr. Rajesh Goenka as Internal Auditor for FY26. No deviation was reported in the utilization of Right Issue proceeds of Rs 1,503.33 Lakhs raised in December 2022. The auditor flagged that the audit trail feature in the company's accounting software was not operating effectively during the year, though this did not affect the unmodified opinion.