SBC Exports Board Meeting on October 15, 2026

Key Quantitative Details

Dates of Action

• Board Meeting Date: Thursday, October 15, 2026
• Meeting Time: 04:00 P.M.
• Trading Window Closure Period: From Thursday, October 1, 2026, until Saturday, October 17, 2026 (both days inclusive)

Parties Involved

• Stock Exchanges: National Stock Exchange of India Limited, BSE Limited
• Compliance Officer: Hari Om Sharma, Company Secretary and Compliance Officer (Membership No. A41738)

Agenda Items

The Board of Directors will consider the following business:

1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half Year ended September 30, 2026.

2. Any other item with the permission of the Chairman.

Location

• Meeting Venue: Corporate Office of the Company at 49/95 Site-IV, Sahibabad Industrial Area, Ghaziabad, Uttar Pradesh - 201010

Financial Impact

Financial impact will be determined upon board approval of the financial results. The disclosure serves as advance notice of the results announcement process.