Record Date

SOMI/LEGAL & SECRETARIAL/SE/2026/39 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: INFORMATION REGARDING ANNUAL BOOK CLOSURE NOTICE OF ANNUAL BOOK CLOSURE Dear Sir, We are pleased to inform that the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, September 24, 2026 to Wednesday, September 30, 2026 (both days inclusive) for the purpose of the 26th Annual General Meeting (AGM) of the members of the Company to be held on Wednesday, 30th September, 2026. We provide the following information as per Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Name of the Security Date of Book Closure Purpose Equity Shares 24/09/2026 to 30/09/2026 Annual Book Closure (Both Days Inclusive) Thanking you, For SOMI CONVEYOR BELTINGS LIMITED AMIT BAXI (Company Secretary and Compliance Officer)