Somi Conveyor Beltings Ltd

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 Members of the Company at the Extra-Ordinary General Meeting held on17th March 2023 at 11:30 a.m. have approved with requisite majority the regularisation of Ms. Saraswati Choudhary (DIN: 09835573) as a Director (Non-Executive Independent) ofthe Company for the First Term of 5 (Five) consecutive years from the original date of appointment i.e. 27th December 2022 upto 26th December 2027.