SBEC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Un-Audited Financial ....

07.08.2026 The Manager Listing The BSE limited 25th floor, P.J. Towers, Dalal Street Mumbai-400001 Subject: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Stock Code: 517360 Dear Sir/Mam, This is to inform you that the meeting of the Board of Directors of the Company to consider & approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on 30th June, 2026 is scheduled to be held on Friday, 14th August , 2026. Further, as per SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing / trading in shares of the Company will remain closed for all Directors, Promoters, KMPs and Designated Persons of the Company and their immediate relatives till the expiry of 48 hours from the declaration of Financial Results. The same will be available on Company’s website at www.sbecsystems.in. This is for your information and record. Thanking You, Yours Faithfully, For SBEC Systems (India) Limited Himani Mittal Company Secretary & Compliance Officer