OUTCOME OF BOARD MEETING HELD ON 14TH AUGUST 2026

14TH August, 2026 The Manager BSE Limited 25th Floor, P.J. Towers, Dalal Street, Mumbai-400001 Subject: Outcome of the Board Meeting as per Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Scrip Code: 517360 Dear Sir, We would like to inform you that the Board of Directors (“the Board”) of the Company at its meeting held today i.e. 14th August, 2026 inter-alia has approved/recommended/taken note of the following:- 1. Un-audited Financial Results (Standalone and Consolidated) for the Quarter Ended 30th June 2026 along with Limited Review Report of statutory auditor thereon; 2. Approved the Notice of 37th Annual General Meeting along with Directors Report, Corporate Governance Report, Management Discussion and Analysis Report and its Annexure thereof for the financial year ended 31st March, 2026; The meeting commenced at 04:40 P.M. and concluded at 05:00 P.M. You are requested to take on record the above for your reference and record. Thanking You, For SBEC Systems (India) Limited Himani Mittal Company Secretary & Compliance Officer Encl-As Above