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06-09-2026 | 09:41 pm

06.09.2026

To,

The Manager,

The BSE Limited,

Floor, Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai-400001

Sub: Newspaper Publication titled “Notice of the 37

Annual General Meeting of the

Company and Information on Remote E-voting

STOCK CODE: 517360

Dear Sir,

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, Please find enclosed herewith Newspaper publications regarding Notice of

Annual General Meeting, Book-Closure and Remote e-voting of the company, published

in Financial Express in English and Hari Bhoomi in Hindi dated 06.09.2026.

You are requested to please take the above on your records

Thanking you,

Yours Faithfully,

FOR SBEC SYSTEMS (INDIA) LIMITED

Himani Mittal

Company Secretary & Compliance Officer

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