SOMICONVEY

- Trading window closed from October 01, 2026 for designated persons and their immediate relatives. - Closure remains effective until 48 hours after the declaration of Unaudited Financial Results for the quarter and half-year ended September 30, 2026. - Board meeting date to be announced in due course.

- SOMI CONVEYOR BELTINGS LTD announced its Annual Book Closure from September 24, 2026, to September 30, 2026 (both days inclusive). - The book closure is for the purpose of the 26th Annual General Meeting (AGM) to be held on September 30, 2026.

- Board Meeting held on 03/09/2026 approved Directors' Report, Corporate Governance Report, and MD&A for FY26. - The 26th Annual General Meeting (AGM) will be held on 30th September 2026. - Book Closure dates for the AGM are from 24th September 2026 to 30th September 2026. - FCS Ira Baxi appointed as Scrutinizer for e-voting and poll at the AGM.

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