SBC Exports Limited has announced a board meeting to review its quarterly financial performance, scheduled for February 05, 2026. The meeting will focus on considering the unaudited financial results for the quarter and nine months ended December 31, 2025, in compliance with SEBI regulations.

Meeting Details and Agenda

The board meeting will be conducted at the company's corporate office located at 49/95 Site-IV, Sahibabad Industrial Area Ghaziabad, Uttar Pradesh - 201010. The primary agenda includes consideration of both standalone and consolidated unaudited financial results for the specified period.

Regulatory Compliance and Trading Window

In adherence to SEBI regulations, SBC Exports Limited has implemented a trading window closure as part of its insider trading prevention measures. The trading window closure follows the company's Code of Conduct framed in accordance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

The company has notified both the National Stock Exchange of India Limited (Symbol: SBC) and BSE Limited (Scrip Code: 542725) about the scheduled board meeting, ensuring compliance with Regulation 29, Regulation 33, and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Company Information

SBC Exports Limited operates with its corporate office in Ghaziabad, Uttar Pradesh, and maintains its head office in Mirzapur, Uttar Pradesh. The company secretary and compliance officer, Hari Om Sharma (M. No. A41738), has signed the official communication regarding the board meeting announcement.

SBC Exports Limited has secured a substantial work order from the Ministry of Electronics and Information Technology through NICSI, New Delhi, valued at ₹25.53 lakh. The company announced this development on January 30, 2026, in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Contract Details and Scope

The work order, numbered M2510760, encompasses comprehensive services including office support, project management support, and rollout services. The contract value stands at ₹25,53,464 (Rupees Twenty Five Lakh Fifty Three Thousand Four Hundred and sixty four) and is scheduled for execution over eight months.

Key Terms and Conditions

The contract includes several significant operational requirements and payment structures:

• Service Framework: The empanelment covers NICSI/NIC internal requirements and projects, with SBC Exports obligated to discharge all responsibilities under NICSI's direction
• Payment Structure: Monthly payments based on actual duration of support services rendered at NICSI/User Office
• Security Requirements: Bank guarantee equivalent to EMD amount for empanelment period plus three months
• Exclusivity Clause: Prohibition on assignment or subletting of empanelment to other agencies
• Tax Implications: GST applicable as per prevailing rates

Regulatory Compliance and Disclosures

SBC Exports has provided comprehensive disclosures as required under SEBI regulations. The company confirmed this is a domestic contract with no involvement of promoter groups or related party transactions. The work order falls within arms-length transaction parameters, ensuring regulatory compliance.

Strategic Significance

This government contract represents SBC Exports' engagement with India's technology infrastructure development through the Ministry of Electronics and Information Technology. The eight-month duration provides sustained revenue visibility, while the comprehensive service scope demonstrates the company's capabilities in project management and support services for government technology initiatives.