In pursuance of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Twenty Fifth Annual Report 2024-25 of Somi Conveyor Beltings Limited.

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Somi Conveyor Beltings Ltd.

04 Sep 2025

132.29

3.70%

Corp. Action

Somi Conveyor Beltings Ltd - 533001 - INFORMATION REGARDING ANNUAL BOOK CLOSURE

BSE India

Register of Members and Share Transfer of the Company shall Remain closed from September,24 , 2025 to September,30, 2025, both days inclusive for the purpose of 25th AGM of the company to be held on Tuesday, 30th September, 2025.

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Somi Conveyor Beltings Ltd.

04 Sep 2025

132.29

3.70%

Board Meeting

Somi Conveyor Beltings Ltd - 533001 - Board Meeting Outcome for Outcome Of The 5Th Board …

BSE India

Outcome of the 5th Board Meeting held today on 4th Sept, 2025

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Somi Conveyor Beltings Ltd.

04 Sep 2025

132.29

3.70%

AGM

Somi Conveyor Beltings Ltd - 533001 - Notice Of The 25Th Annual General Meeting Of The …

BSE India

Notice of the 25th AGM of the Company Scheduled to be held on Tuesday, 30th September,2025 at 11.30 at its Registered Office.

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Somi Conveyor Beltings Ltd.

27 Aug 2025

132.29

3.70%

Board Meeting

Somi Conveyor Beltings Ltd - 533001 - Board Meeting Intimation for BOARD MEETING TO BE HELD …

BSE India

Somi Conveyor Beltings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve 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, 2025. 2. To decide day, date, time and place of holding 25th Annual General Meeting of the Company. 3. To approve Notice of 25th Annual General Meeting of the Company. 4. To consider appointment of Scrutinizer for 25th Annual General Meeting of the Company. 5. To decide the date of Book Closure for the purpose of 25th Annual General Meeting of the Company. 6. To consider any other matter with the kind permission of the Chair.

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