SBEC Systems (Ind) Ltd. — Regulatory Filings 2021

May 10, 2021

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10.05.2021

To, The Manager The Bombay stock exchange limited 25[th] floor, P.J. Towers, Dalal Street Mumbai-400001

Subject: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

Stock Code: 517360

Dear Sir/Mam,

This is to inform you that the meeting of the Board of Directors of the Company to consider & approve the audited Financial Results (Standalone & Consolidated) of the Company for the year ended on 31[st] March, 2021 is scheduled to be held on Monday, 17[th] May, 2021.

Further pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as informed earlier the trading window for dealing in the securities of the Company is already closed since 01[st] April, 2021 and will continue to remain closed till 48 hours (both days inclusive) after the announcement of the aforesaid audited financial results.

This is for your information and record.

Thanking You,

Yours Faithfully,

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