Somi Conveyor Beltings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve 1. Director's Report ....

SOMI/LEGAL & SECRETARIAL/SE/2026/36 FAX/REGD.A.D/COURIER/E-MAIL/E-FILING DATE: 27/08/2026 To, To, BSE Limited N a t i o n a l 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: INTIMATION OF THE 5TH (2026) BOARD MEETING TO BE HELD ON 3RD SEPTEMBER, 2026 In pursuance of the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Intimation is hereby given that 5TH (2026) Meeting of the Board of Directors of the company shall be held on Thursday, 3rd September, 2026 at 2:00 Noon at the Registered Office of the company at 4F-15, Oliver House, New Power House Road, Jodhpur to transact the following business: 1. To receive, consider and approve Director’s Report along with Corporate Governance Report, Management Discussion and Analysis and all other necessary Annexure for the Financial Year ended 31st March, 2026. 2. To decide day, date, time and place of holding 26th Annual General Meeting of the Company. 3. To approve Notice of 26th Annual General Meeting of the Company. 4. To consider appointment of Scrutinizer for 26th Annual General Meeting of the Company. 5. To decide the date of Book Closure for the purpose of 26th Annual General Meeting of the Company. 6. To consider any other matter with the kind permission of the Chair. For SOMI CONVEYOR BELTINGS LIMITED AMIT BAXI (Company Secretary and Compliance Officer)