Somi Conveyor Beltings Limited announced the re-appointment of Mr. Santosh Kumar Joshi as an Independent Director for a second term of five consecutive years. The decision was made by the Board of Directors during their meeting held on April 8, 2026, which commenced at 2:30 PM and concluded at 3:30 PM, based on the recommendation of the Nomination and Remuneration Committee. This re-appointment is effective from February 22, 2026, and is subject to the necessary approval of the company's Members at an Extra-Ordinary General Meeting (EGM). The EGM is scheduled to be held on May 6, 2026. Mr. Santosh Kumar Joshi, aged 52, holds a Master of Commerce (M.Com) and a Bachelor of Education (B.Ed) in Economics. He brings over 31 years of extensive experience in accountancy and economics. He is not related to any other Directors or Key Managerial Personnel of the Company. The company has submitted the requisite details as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.