In pursuance of Regulations 30(2) and 33(3) of SEBI (LODR) Regulations, 2015, the company at its 3rd (2025) Board Meeting held on Friday, 30th May, 2025 at 3.30 Noon and concluded at 4.00 p.m., transacted the following business: 1. Considered and Approved the Audited Financial Results for the Fourth Quarter (Q4) and year ended 31st March, 2025. 2. Appointed M/s. B. P. Bang & Company as Internal Auditor of the Company for the Financial Year 2025-26. 3. Appointed M/s. M/s Anchal Jain & Co., as Cost Auditor of the Company for the Financial Year 2025-26.

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Somi Conveyor Beltings Ltd.

22 May 2025

155.38

0.16%

Board Meeting

Somi Conveyor Beltings Ltd - 533001 - Board Meeting Intimation for To Consider And Approve The …

BSE India

Somi Conveyor Beltings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. The Audited Financial Results for the Quarter (Q4) and Year ended 31st March, 2025. 2. To appoint Internal Auditor for the Financial Year 2025-26. 3. To appoint Cost Auditor for the Financial Year 2025-26.

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Somi Conveyor Beltings Ltd.

21 May 2025

155.38

0.16%

Company Update

Somi Conveyor Beltings Ltd - 533001 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report under Regulation 24A of SEBI (LODR) Regulations,2015 for FY ended 31 March , 2025.

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Somi Conveyor Beltings Ltd.

24 Apr 2025

155.38

0.16%

Company Update

Somi Conveyor Beltings Ltd - 533001 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of …

BSE India

Intimation Regarding Orders Secured by the Company.

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Somi Conveyor Beltings Ltd.

23 Apr 2025

155.38

0.16%

Corp. Note

Somi Conveyor Beltings Ltd - 533001 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySomi Conveyor Beltings Ltd 2CIN NO.L25192RJ2000PLC016480 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2141.52 4Highest Credit Rating during the previous FY A3 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: AMIT BAXI Designation: Company Secretary EmailId: csamitbaxi@gmail.com Name of the Chief Financial Officer: MANISH BOHRA Designation: CFO EmailId: finance@somiconveyor.com Date: 23/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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