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SBEC Systems (India) informs about book closure and fixation of cut-off date

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, SBEC Systems (India) has informed that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 19, 2025 to Thursday, September 25, 2025 for taking record of the Members of the Company for the purpose of Annual General Meeting of the Company to be held on Thursday, September 25, 2025. The company has attached the important dates with regard-to the 36th Annual General Meeting.

The above information is a part of company’s filings submitted to BSE.