Somi Conveyor Beltings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve 1. The Unaudited Financial ....

SOMI/LEGAL & SECRETARIAL/SE/2026/33 FAX/REGD.A.D/COURIER/E-MAIL/E-FILING Date: 03/08/2026 To, To, BSE Limited N a t i o n a l 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 THE 4TH (2026) BOARD MEETING TO BE HELD ON AUGUST 11, 2026 In pursuance of Regulation 29(1)(a) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that 4th (2026) Board Meeting of the company is scheduled to be held on Tuesday, 11th August, 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 First Quarter ended 30th June, 2026. 2. To consider any other matter with the kind permission of the Chair. Further, in continuation to our earlier intimation dated June 26, 2026 with respect to closure of trading window, we hereby inform you that the trading window shall continue to remain closed from Wednesday, July 01, 2026 till the completion of 48 hours after 11th August, 2026, being the date scheduled for the approval and publication of the Unaudited Financial Results of the Company for the First Quarter ended 30th June, 2026. Further a copy of this notice will be made available on the website of the company www.somiinvestor.com. We request you to kindly take the above on your records. Thanking you, Yours faithfully, For SOMI CONVEYOR BELTINGS LIMITED AMIT BAXI (Company Secretary and Compliance Officer) Enclosure: As Above NOTICE OF BOARD MEETING NOTICE is hereby given that 4th (2026) Meeting of the Board of Directors of the company shall be held on Tuesday, 11th August, 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 First Quarter ended 30th June, 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: 03/08/2026