Trading Window

SOMI/LEGAL & SECRETARIAL/SE/2026/28 FAX/REGD.A.D/COURIER/E-MAIL/E-FILING DATE: 26/06/2026 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: Intimation of Closure of Trading Window Pursuant to the Company’s Code of Conduct for Prohibition of Insider trading in dealing with securities of the Company and the relevant provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, it is informed that the 'Trading Window' for dealing in securities of Somi Conveyor Beltings Limited by Directors, Officers, Designated Employees and their immediate relatives shall remain closed from Wednesday, July 01, 2026 till the end of 48 hours after the declaration of the Unaudited Financial Results for the first quarter ended on 30th June, 2026. The date of the Board meeting for considering the Unaudited Financial results for the first quarter ended on 30th June, 2026 shall be communicated in due course. The Directors, Officers, Designated Employees and their immediate relatives shall not trade in the securities of the Company when the trading window is closed. This is for your kind information and records. For SOMI CONVEYOR BELTINGS LIMITED AMIT BAXI (Company Secretary and Compliance Officer)