SBC Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....

Ref: D/2026-27/17 Date: 06.08.2026 Listing Department Listing Department National Stock Exchange of India Limited BSE Limited ‘Exchange Plaza’. C-1, Block G, P.J. Towers, Dalal Street Bandra Kurla Complex, Bandra (E), Mumbai-400001 Mumbai - 400 051 Scrip Code: 542725 Symbol: SBC Subject: Intimation of Board Meeting Dear Sir/Ma’am, Notice is hereby given that pursuant to the Regulation 29 read with Regulation 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of the Board of Directors of the Company will scheduled to be held on Wednesday, 12th day of August, 2026 at 04:00 P.M. at the Corporate office of the Company i.e. 49/95 Site-IV, Sahibabad Industrial Area Ghaziabad, Uttar Pradesh - 201010 to transact, inter-alia, consider 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended June on 30th, 2026. 2. Any other item with the permission of the Chairman. Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Insiders framed in accordance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, Trading Window has been closed from Wednesday, 1st July, 2026 and will remain closed up to 48 hours after the date of declaration of the said Financial Results i.e. up to Friday, 14th day of August, 2026 (both days inclusive). This for your information and records. Thanking You, For SBC Exports Limited Hari Om Sharma Company Secretary and Compliance Officer M. No. A41738