Somi Conveyor Beltings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve 1. The Unaudited Financial Results as reviewed by the Statutory Auditor for the Second Quarter and Half Year ended 30th September, 2026. 2. Any other matter with the kind permission of the Chair.

SOMI/LEGAL & SECRETARIAL/SE/2026/49 FAX/REGD.A.D/COURIER/E-MAIL/E-FILING DATE: 31/10/2026 To, To, BSE Limited N a t io 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: NOTICE OF 6TH (2026) BOARD MEETING TO BE HELD ON NOVEMBER 14, 2026 In pursuance of Regulation 29(1)(a) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice be and is hereby given that 6th (2026) Board Meeting of the company shall be held on Saturday, 14th November, 2026 at 2:30 Noon at its registered office to transact the following business: 1. To consider and approve the Unaudited Financial Results as reviewed by the Statutory Auditor for the Second Quarter and Half Year ended 30th September, 2026. 2. To consider any other matter with the kind permission of the Chair. The Trading Window for dealing in the equity shares of Somi Conveyor Beltings Limited shall remain closed until the completion of 48 hours after 14th November, 2026, being the date scheduled for the approval and publication of the Unaudited Financial Results of the Company for the Second Quarter and Half Year ended 30th September, 2026. For SOMI CONVEYOR BELTINGS LIMITED AMIT BAXI (Company Secretary and Compliance Officer) Enclosure: As Above NOTICE NOTICE is hereby given that 6th (2026) Meeting of the Board of Directors of the company shall be held on Saturday, 14th November, 2026 at 2:30 Noon at the Registered Office of the company at 4F-15, Oliver House, New Power House Road, Jodhpur to transact the following business: 1. To consider and approve the Unaudited Financial Results as reviewed by the Statutory Auditor for the Second Quarter and Half Year ended 30th September, 2026. 2. To consider any other matter with the kind permission of the Chair. Your presence is solicited. FOR SOMI CONVEYOR BELTINGS LIMITED Amit Baxi (Company Secretary and Compliance Officer) Date: 31/10/2026