General Updates

Ref: D/2026-27/19 Date: 12.08.2026 Listing Department To, National Stock Exchange of India Limited Listing Department ‘Exchange Plaza’. C-1, Block G, BSE Limited Bandra Kurla Complex, Bandra (E), P.J. Towers, Dalal Street Mumbai - 400 051 Mumbai-400001 Symbol: SBC Scrip Code: 542725 Subject: Intimation regarding withdrawal/cancellation of the proposed Preferential Issue of Equity Shares Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the listing regulations and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of SBC Exports Limited at its meeting held on 12th August, 2026, has considered and approved the withdrawal/cancellation of the proposed Preferential Issue of 27516513 Equity Share of the face value of INR 1 each at an price of INR 36.00, upon the conversion unsecured Loan of INR 99,05,94,474/- only, to promoters and promoter Group on a preferential basis and all ancillary Resolutions related thereof earlier approved by the Board of Directors at its meeting held on 29th May, 2026. Requisite details as per SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed as Annexure I. You are requested to kindly take the above information on record. Thanking you, For SBC Exports Limited Hariom Sharma Company Secretary and Compliance Officer M. No. A41738 Enclosed: As attached Annexure I DISCLOSURE AS REQUIRED UNDER REGULATION 30(2) READ WITH ‘PARA A’ OF PART A Of SCHEDULE III OF THE LISTING REGULATIONS AND THE SEBI MASTER CIRCULAR NO. SEBI/HO/CFD/POD2/CIR/P/0155 DATED NOVEMBER 11, 2026: Cancellation or termination of proposed Preferential Issue approved by the Board of Directors of the Company in its meeting held on 29th May, 2026 Sl. No. Particulars Description 1. Type of securities was proposed Equity Share to issue 2. Type of issuance of Proposed Preferential Allotment ( Conversion of unsecured Loan into Equity Securities Share) 3. Total number of securities were 27516513 Equity Share of the face value of INR 1 each at an price proposed to issue / total amount of INR 36.00, upon the conversion unsecured Loan of INR for which the securities were 99,05,94,474/- only. proposed to issue 4. Date of approval of the proposal 29th May, 2026 by the Board of Directors 5. Brief details of the proposal The Board of Directors had approved the proposal for issuance of 27516513 Equity Share of the face value of INR 1 each at an price of INR 36.00, upon the conversion unsecured Loan of INR 99,05,94,474/- only, subject to approval of Shareholder of the Company and any other applicable statutory and regulatory approvals (if applicable) and other applicable conditions. 6. Cancellation / termination of the The Board of Directors, at its meeting held today 12th August, proposal 2026, considered and approved the cancellation/termination of Proposed 27516513 Equity Share of the face value of INR 1 each at an price of INR 36.00, upon the conversion of unsecured Loan of INR 99,05,94,474/- only to promoters and promoter Group on a preferential basis and all ancillary Resolutions related thereof approved by the Board at its meeting held on 29th May, 2026. 7. reasons for cancellation or The proposed preferential issue has been terminated due to termination of proposal for certain procedural and regulatory complexities encountered issuance of securities during the implementation of the proposed Issuance of Securities.