In pursuance of provisions of the SEBI (LODR) Regulations, 2015, Co. at its 5th (2026) BM held on Thursday,3rd September, 2026 at 2.00 p.m. and concluded at 3.30 p.m., transacted following ....

SOMI/LEGAL & SECRETARIAL/SE/2026/37 FAX/REGD.A.D/COURIER/E-MAIL/E-FILING Date: 03/09/2026 To, To, BSE Limited N a t i o nal Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street Exchange Plaza, Plot No. C/1, Mumbai-400 023 G Block, Bandra Kurla Complex, Phones: 91-22-22721233/4 Bandra (East), Mumbai-400 051 Fax: 022-22721919 Phones: +91-22-26598100/8114 Security Name: SOMICONVEY Fax: +91-22-26598120 Security ID: 533001 NSE Symbol: SOMICONVEY Sir, Subject: Outcome of the 5th (2026) Board Meeting held today on 03/09/2026. In pursuance of provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company at its 5th (2026) Board Meeting held on Thursday, 3rd September, 2026 at 2.00 p.m. and concluded at 3.30 p.m., transacted the following business: 1. The Directors’ Report along with Corporate Governance Report, Management Discussion and Analysis and all other necessary Annexures for the year ended 31st March, 2026 were considered and approved. 2. The Twenty Sixth Annual General Meeting of the company shall be held on Wednesday, 30th September, 2026 at 11:30 AM at the Registered Office of the Company. 3. The Notice for convening Twenty Sixth Annual General Meeting of the company was approved. 4. Appointed FCS Ira Baxi, Practising Company Secretary (M.No.: 5456; CP No.: 4712) as the Scrutinizer to scrutinize the e-voting process and Voting through Poll during the 26th Annual General Meeting of the Company in a fair and transparent manner. 5. Decided the date of Book Closure for the purpose of 26th Annual General Meeting of the Company from Thursday, 24th September, 2026 to Wednesday, 30th September, 2026 (both days inclusive). 6. Certain other business matters of routine nature were discussed and approved. For SOMI CONVEYOR BELTINGS LIMITED AMIT BAXI (Company Secretary and Compliance Officer)