Somi Conveyor Beltings Ltd

Pursuant to Regulation 30 33 and 52 of SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 (Listing Regulations) as amended this is to inform you that the Board of Directors of theCompany at its meeting held today i.e. Monday 12th February 2024 have inter-alia approved theStandalone Unaudited Financial Results of the Company for the third quarter ended 31st December 2023.A Copy of same along with Limited Review Report thereon issued by M/s Singhvi & Mehta CharteredAccountants (Statutory Auditors of the Company) is enclosed herewith.The financial information as required to be provided in terms of Regulation 52(4) of the Listing Regulationsforms part of the Financial Results.The Meeting of the Board commenced at 3:30 p.m. and concluded at 4:30 p.m.