Newspaper advertisement in respect of information regarding 37th Annual General Meeting of the Company .

2nd September , 2026 The Manager The BSE Limited, 25th Floor, PJ Towers, Dalal Street, Mumbai-400001 Sub: Publication of newspaper advertisement in respect of information regarding 37th Annual General Meeting & Remote e-voting Information. SCRIP CODE: 517360 Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, 2015, please find enclosed herewith copies of the newspaper advertisement published today, i.e. 2nd September, 2026 , in “Financial Express” Newspaper (English) and “Hari Bhoomi” Newspaper (Hindi) edition informing about the 37th Annual General Meeting of the Members of the Company scheduled to be held on Tuesday, 29th September, 2026 at 11.30 A.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means(“OAVM”) in compliance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The above information is also made available on the website of the Company at www.sbecsystems.in You are requested to take the above on your records. 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