SBEC Systems (Ind) Ltd. — Capital/Financing Update 2025

Jun 4, 2025

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04-06-2025

To, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001

Scrip Code: 517360

SUBJECT: INTIMATION UNDER REGULATION 30 AND OTHER APPLICABLE REGULATIONS OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (SEBI LODR, 2015)

Dear Sir/Madam,

We would like to inform that the Company has entered into Loan Facility Agreement dated 3[rd] June, 2025 for availing loan facilities with Moderate Leasing and Capital Services Limited.

In accordance with requirement of regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para B (5) of Part A of Schedule III and SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, the detailed disclosure is enclosed as Annexure – A.

We request you to kindly take the same on record.

Thanking you,

Yours faithfully,

For SBEC Systems (India) Limited

Digitally signed HIMANI by HIMANI MITTAL MITTAL Date: 2025.06.04 15:53:19 +05'30'

Himani Mittal Company Secretary & Compliance Officer Encl: As above

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ANNEXURE-A

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Sr. Particulars Disclosures
No.
1 Name(s) of the Parties with whom the Moderate Leasing and
agreement is entered Capital Services Limited
2 Purpose of entering into the agreement Inter Corporate Borrowing
3 Size of the agreement Rs. 20 Crores.
4 Shareholding, if any, in the entity with whom N.A.
the agreement is executed
5 Significant terms of the agreement (in brief), N.A.
special rights like right to appoint directors,
first right to share subscription in case of
issue of shares, right to restrict change in
capital structure etc.
6 Whether, the said parties are related to the N.A
promoter/ promoter group/ group
companies in any manner. If yes, nature of
relationship
7 Whether the transaction would fall within No
related party transaction? If yes, whether the
same is done at “arms’ length”
8 In case of issuance of shares to the parties, N.A.
details of issue price, class of shares issued
9 In case of loan agreements, details of lender, (i) Lender – Moderate
nature of the loan, total amount of loan Leasing and Capital
granted, total amount outstanding, date of Services Limited
execution of the loan agreement / sanction (ii) Nature of Loan:
letter, details of security provided to the Unsecured Loan (iii) Total
lenders for such loan Amount of Loan granted :
Rs. 20 Crores
(iv)Date of execution of
loanagreement: 03.06.2025
(v) Details of Security- Nil
10 Any other disclosures related to such N.A.
agreements, viz. details of the nominee on
the board of directors of the listed entity,
potential conflict of interest arising out of
such agreements, etc.
11 In case of termination or amendment of N.A.
agreement, listed entity shall disclose
additional details to the stock exchange(s):
(i) Name of the parties to the agreement
(ii)Nature of the agreement
(iii) Date of execution of the agreement
(iv) Details of the amendment and impact
thereof or reasons of termination and
impact thereof
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HIMANI Digitally signed by HIMANI MITTAL MITTAL Date: 2025.06.04 15:53:36 +05'30'