Updates

Ref: D/2026-27/21 Date: 27.08.2026 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 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Appointment of Cost Auditor and Schedule of the 15th Annual General Meeting of the Company. Dear Sir/Madam, In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company, at its meeting held on Thursday, 27th August 2026, commenced at 04:00 P.M. and concluded at 05:00 P.M., inter alia, considered and approved the following matters: 1. Appointment of Cost Auditor The Board of Directors has approved the appointment of M/s Durga Prasad & Associate, Cost Accountants, Delhi (FRN: 005998) as the Cost Auditors of the Company for conducting the audit of the cost records of the Company for the financial year ending 31st March 2027, at a remuneration of ₹60,000/- (Rupees Sixty Thousand Only) plus applicable taxes and reimbursement of out-of-pocket expenses. The requisite disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circulars issued from time to time is enclosed as Annexure-I. 2. 15th Annual General Meeting The Board of Directors has approved the convening of the 15th Annual General Meeting (AGM) of the members of the Company for the financial year ended 31st March 2026, as per the following details: Particulars Details Day & Date of AGM Wednesday, 30th September 2026 Time 10:00 A.M. Registered Office of the Company situated at 9, Lohiya Talab, Chhoti Basahi, P.O. Venue Vindhyachal, Mirzapur – 231307, Uttar Pradesh Cut-off Date for E-voting Tuesday, 23rd September 2026 Sunday, 27th September 2026 at 09:00 A.M. to Tuesday, 29th September 2026 at Remote E-voting Period 05:00 P.M. Thursday, 24th September 2026 to Tuesday, 29th September 2026 (both days Book Closure inclusive) The detailed Notice of the 15th Annual General Meeting shall be sent to the members of the Company in accordance with the applicable provisions of the Companies Act, 2013, SEBI (LODR) Regulations, 2015 and other applicable laws. This is for the information of the Exchange and the members. Thanking You. For SBC Exports Limited Hariom Sharma Company Secretary & Compliance Officer M. No. A41738 Copy to: National Securities Depository Ltd. Central Depository Services (India) Limited Bigshare Services Private Limited, RTA of the Company Annexure 1 BRIEF PROFILE OF M/S. DURGA PRASAD & ASSOCIATE Particulars Details of Information Reason for change viz. appointment, Appointment of Cost Auditors for FY 2026-27 resignation, removal, death or otherwise Date of Appointment 27th August 2026 Term of Appointment M/s. DURGA PRASAD & ASSOCIATE, Cost Accountants, Delhi i (FRN: 005998), being the Cost Auditors are appointed by the Board of Directors of the Company, to conduct the audit of the cost records of the Company for the financial year ending 31 s t March, 2027 and be paid the remuneration of INR 60,000/- (Rupees Sixty Thousand Only) plus applicable taxes and reimbursement of out of pocket expenses Brief Profile M/s. DURGA PRASAD & ASSOCIATE registered under Institute of Cost and Works Accounts of India. Mr. Durga Prasad is the Managing Partner of the firm. Over the years, the firm has served number of clients in diverse industry and business and has earned reputation for excellence in rendering services to the business community. The firm offers a wide range of professional services in the field of GST compliance, Business Structuring, Planning including Financial Management Systems, Internal/Management Audit, Cost Audit, Stock Audit, Inventory Management, Investigation, Certification in Statutory Pricing and Valuation of products for Customs, Excise and Tariff determination in multi- national / multi-unit environment, Cost Accounting and Auditing Consultancy. Disclosure of Relationships between NA director