Newspaper Clipping of 37th AGM and information on remote e-voting.

06.09.2026 The Manager, The BSE Limited, 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Sub: Newspaper Publication titled “Notice of the 37th Annual General Meeting of the Company and Information on Remote E-voting STOCK CODE: 517360 Dear Sir, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith Newspaper publications regarding Notice of 37th Annual General Meeting, Book-Closure and Remote e-voting of the company, published in Financial Express in English and Hari Bhoomi in Hindi dated 06.09.2026. You are requested to please take the above on your records Thanking you, Yours Faithfully, FOR SBEC SYSTEMS (INDIA) LIMITED Himani Mittal Company Secretary & Compliance Officer Encl: A/a Do GLJL I u TRIES LHVIITED cm : 49 L 1PLC011425 CRANEX LIMITED EAST BUILDTECH LIMITED MODERN DIAGNOSTIC & RESEARCH CENTRE LIMITED Colpalale0 c 154 ,few dunU van( at»d 48001 CI assess P c0:a610 Eman, qheaao we Asia 'I , wwlndnn CIN: L74B99DL19?3PLC006503 Regd. OH: PLOT NO H64. 1 I Floor BLKH, B Ii Naga City L d reN Rg.O1l1c¢.D-3f2.0kl lndu Are.phseiI.ns w -110020 no . 13 211 1a 13 2733 o RogiszmdOlice:9.DDAMarket. KabaanaSara.New D611H110015 Keel rPIH p¢lI,R hN g r.W lD IhI, -110015 Wbe:wwuebI.c l,E :sec :I@ be n cl@ehl,c unc AN UALGENERAL I G 0 GAN BODKCLOS ED TE CofparaloMedico son. Industrial Area. SHOIV,sahinabad(U.R)201010 CIN: U851100L2012PLC234368 E it id: I .y d v101@gmaiI. 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