SBEC Systems India Ltd

• Dematerialisation requests during the quarter ended September 2026 were processed and confirmed to the depositories.
• Securities dematerialised have been listed on the stock exchanges where the previously issued securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled; depository name substituted as registered owner within 15 days.

AGM Details

• Date/time: 29-09-2026, 11:35 AM; through VC/OAVM.
• Meeting concluded at 11:51 AM.
• Record date: 22-09-2026; shareholders on record: 20,334.
• Mode: VC/OAVM; no physical attendance.
• Attendance: 3 promoters, 62 public attendees via VC.

Key Resolutions

• Ordinary: Adopt audited standalone financial statements for year ended 31 Mar 2026; approved.
• Ordinary: Re-appointment of Shiv Shankar Agarwal as Director; approved.
• Ordinary: Authorisation for material related party transactions; approved.

Voting Results

• Resolution 1 passed; promoter votes not counted per SEBI LODR.
• Resolution 2 passed; promoter votes not counted.
• Resolution 3 passed; promoter votes not counted.

Director Changes

• Shiv Shankar Agarwal re-appointed as Director; term details not disclosed.

Material Related Party Transactions

• Authorisation for material related party transactions; terms undisclosed.

AGM Details

• AGM held on 29 September 2026 at 11:35 a.m. via VC/OAVM.
• AGM concluded at 11:51 a.m. IST.
• Total attendees: 65 members via VC.

Key Resolutions

• Adoption of audited standalone and consolidated financial statements for FY2025-26 (Ordinary Resolution).
• Re-appointment of Mr. Shiv Shankar Agarwal, retiring by rotation (Ordinary Resolution).
• Approval for material related party transactions for FY2025-26 (Ordinary Resolution).

Voting Status

• Adoption of financial statements: voting outcome not disclosed.
• Re-appointment of director: voting outcome not disclosed.
• Material related party transactions: voting outcome not disclosed.

SBEC Systems (India) Limited — Trading window shall remain closed for the Designated Persons with effect from 01st October, 2026 till 48 hours (both days inclusive) after the declaration of the Un-Audited Financial Result (Standalone & Consolidated) of the Company for the quarter and six months ended 30th September, 2026.

SBEC Systems India Ltd closes trading window from 01 October 2026 until 48 hours (both days inclusive) after the declaration of the Un-Audited Financial Result (Standalone & Consolidated) of the Company for the quarter ended 30 September 2026.

Solar plant installation

• SBEC to commence installation of a 305 KWp solar plant at Behror, RICO Industrial Area.

Project commissioning

• 637 KWp solar project at Jayesh Tradex Private Limited, Modi Steel Compound, Modinagar commissioned on 15 Sep 2026.