Outcome of Board Meeting

SOMI/LEGAL & SECRETARIAL/SE/2026/34 FAX/REGD.A.D/COURIER/E-MAIL/E-FILING Date: 11/08/2026 To, To, BSE Limited N ational 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: Outcome of the 4th (2026) Board Meeting held today on 11/08/2026 Pursuant to Regulation 30, 33 and 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, (’Listing Regulations’) as amended, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 11th August, 2026, have inter-alia, approved the Standalone Unaudited Financial Results of the Company for the First quarter ended 30th June, 2026. A Copy of same along with Limited Review Report thereon, issued by M/s Singhvi & Mehta, Chartered Accountants (Statutory Auditors of the Company) is enclosed herewith. The financial information, as required to be provided in terms of Regulation 52(4) of the Listing Regulations, forms part of the Financial Results. The Meeting of the Board commenced at 2:30 p.m. and concluded at 4:00 p.m. The above information will be available on the website of the Company i.e. www.somiinvestor.com. This is for your information and records. Thanking You, Yours Faithfully FOR SOMI CONVEYOR BELTINGS LIMITED AMIT BAXI (Company Secretary and Compliance Officer) Enclosure: As Above SOMI CONVEYOR BELTINGS LTD. Regd. Office : 4F-15 Oliver House, New Power House Road, Jodhpur (Rajasthan) Email: md@somiconveyor.com Website: www.somiinvestor.com Mob. No. +91-98290-23471 CIN: L25192RJ2000PLC016480 STATEMENT OF STAND-ALONE FINANCIAL RESULTS FOR THE 15T QUARTER ENDED JUNE 30, 2026 Quarter Ended Year Ended PARTICULARS June 30,2026 | 31stMarch, 2026 | June 30,2025 | 31stMarch, 2026 . (Un-Audited) (Audited) (Un-Audited) (Audited) 1. Revenue from operations 1561.85 172921 262431 10074.43 1. Other Income 19.88 19.50 2696 6735 il Total Reven(1u +e1) 158173 1748.71 265127 1014178 V. Expense: Cost of Materials consumed 134891 827.33 1747.39 6719.15 Purchase of Stock-in-Trade - - 55.14 5514 (Changes in inventories off inished goods, Work-in-progress and Stock-in-Trade (328.42) 205.49 12012 10073 Employee benefit expense 11696 123.03 104.67 46150 Financial costs 4415 a1.40 5209 17861 Depreciation and amortization expense 4593 4389 3378 148.94 Other expenses 27248 37889 37529 1744.09 IV. Total Expenses 1502.02 1620.43 2488.48 9408.16 V. Profi/(Loss) before exceptionaanld tax (i - Iv) g 7971 12828 16279 73362 Vi. Exceptional Items NI NIL N NIL Vit Profit/(Loss) before tax (v - V1) 7971 12828 16279 7362 Vil Tax expense (1) Current Tax 1561 3350 3832 17751 (2) DeferreTadx 46 3594 4.09 5305 Total Tax Expenses 2007 6944 4241 23056 1X. Profit/(Loss) for the period from Continuing Operations (After Tax) (VIl-Vil) 59.64 s8.80 . 12038 503.06 X. Profit/(Loss] for the period from Discontinued Operations NI NIL NI NIL X1. Tax expoef Dniscsonteinused Operations NIL NIL NIL NIL XL Profit/ (Loss) for the period from Discontinued Operations (After Tax) (X-XI) N N NI N Xl Profit/{Loss) for the period (X-Xil) 59.64 5884 12038 503.06 XIV. Other CompreheInncosmei (vOCeI) a) ttems that will not be classifiteod profit orl oss i) Actuarial Gains and Losses 092 (014) (286) i) income tax related to items that will ot be reclassfied to pyofit or loss (©0.23) 0.04 072 b) items that will be classified to profit or loss ) Income tus relating to items that will be reclassifietdo profit or loss. NI NI N L XIV. Total Other Comprehensive Income. - 069 (0.10) @.19) XV Total Comprehensive Income (Net of Tax) (XII+XIV) 5964 59.53 12028 500.92 XVI Net Profit attributable to: ) Owners 5964 5884 12038 503.06 i) Non- Controlling Interest N L NI NI XVl Profit for the Period attributabtloe: i) Owners 59.64 5884 12038 503.06 i) Non- Controlling Interest NIL NIL NIL NI XVl Other Comprehensive Income for the Period attributable to: i) Owners - 069 (0.10) (219) i) Non- Controlling Interest NIL NI NI NI X1X Total Comprehensive income for the Period attributable to: i) Owners 5964 59.53 12028 50092 i) Non- Controlling Interest L NI NIL N XX. Earning per equity share: (1) Basic 051 050 102 427 (2) Diluted 051 050 102 a.27 XK1, Pa-upi equdity share Capital (face value per sharRes. 10/-each) 17797 1177.97 17797 177.97 i:z\oss\s‘::gv:ij:mludmn Revaluation Reserves as per Balance Shoef Preevitous o o soras i Notes 1. The above financial results were reviewed by the audit committee and were taken on record by the board of directors at its meeting held on August 11, 2026 and has been limited reviewed by Statutory Auditor of the company. 2. Previous Periods Figures have been regrouped /re-classified wherever necessary to confirm to the current financial year figures and as per amended schedule Il (w.e.f. 1 April, 2021) of companies act, 2013, 3. The financial results of the company are also available on the website of the company www.somiinvestor.com. 4. The Company is exclusively engaged in manufacturing and sale of Industrial Conveyor Belts. 5. The Company does not have any subsidiary company. FOR SOMI CONVEYOR BELTINGS LIMITED FOR SOMI CONVEYOR B INGS LUMITED. ,20",’“»\;::\ B MANISH BDHRA OM PRAKASH BHANSALI cro MANAGING DIRECTOR (DIN:00351846) PLACE : Jodhpur DATE: 11:08-2026 SOMI CONVEYOR BELTINGS LTD. Regd. Office : 4F-15 Oliver House, New Power House Road, Jodhpur (Rajasthan) Email: md@somiconveyor.com Website: www.somiinvestor.com Mob. No. +91-98290-23471 CIN: L25192RJ2000PLCO16480 Additional disclosures as per regulation 52(4) of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 on standalone financial results for the first quarter ended June 30, 2026: (Rs. In Lakhs except ratios) Corresponding N Quarter Ended June Previous Year Ended PARTICULARS 30,2026 Quarter Ended June 30, March 31,2026 2025 (Un-Audited) (Un-Audited) (Audited) (a) Reserves [excluding revaluation reserves] 6491.84 6051.66 6432.20 (b) Outstanding Debt 1528.42 2063.40 1350.94 (c) Securities Premium 1818.17 . 1818.17 1818.17 (d) Net Worth 8214.37 7774.19 8154.73 (e) Debt-Equity Ratio (In Time) . 0.19 0.27 0.17 (f) Debt Service Coverage Ratio (In Time) 2.68 2.99 ) { 3.44 (g) Interest Service Coverage Ratio (In Time) 3.40 6.06 5.56 (h) Return on Equity Ratio (In %) 2.91% 6.24% 6.36% (i) Inventory-Turnover Ratio (In Time) 1.36 2.33 2.06 (j) Net Profit Ratio (In %) 3.82% 4.59% 4.99% (k) Return on Capital Employed (In %) 6.14% 9.02% 10.46% FOR SOMI CONVEYOR BELTINGS LIMITED - FOR SOMI CONVEYOR BELTINGS LIMITED MANISH BOHRA OM PRAKASH BHANSALI CFO Jodi \q\\ MANAGING DIRECTOR / (DIN:00351846) PLACE : Jodhpur DATE:- 11-08-2026 SINGHVI & MEHTA INDIA CHARTERED ACCOUNTANTS BEHIND MEDICAL AUDITORIUM, 166-A, SECTOR-D, SHASTRI NAGAR, JODHPUR-03 DIAL: (O) 2637350 (M)-94-141-39933 INDEPENDENT _AUDITOR’S LIMITED REVIEW REPORT _ON __UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 OF THE COMPANY PURSUANT TO REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED THE BOARD OF DIRECTORS M/S SOMI CONVEYOR BELTINGS LIMITED JODHPUR We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of M/S SOMI CONVEYOR BELTINGS LIMITED (‘the Company”), for the quarter ended June 30, 2026 being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; as amended (the "Listing Regulations"). This Statement, which is the responsibility of the Company's Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Stand [Showing first 8,000 characters — download PDF for full document]