Preferential issue

Date: September 01, 2026 Listing Department The National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G, Block, Bandra Kurla Complex, Bandra East, Mumbai – 400 051 Symbol: SUPREMEENG | Series: EQ Sub: Outcome of the Board meeting held on Tuesday, September 01, 2026 Ref: 1. Adjournment Letter dated August 29,2026 2. Adjournment Letter dated August 31,2026 Dear Sir / Madam, This is to inform that the Board of Directors of the Company at its meeting to be held on Today, September 01, 2026 Inter alia, considered pursuant to regulation 30 read with schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that meeting of the Board of Directors of Supreme Engineering Limited was held at 8.00 p.m. and concluded at 9.00 p.m. inter alia has: 1) Issue of upto 28,09,70,000 equity shares of the Company having face value of Rs. 1/- each (Rupees One only) at a price of Rs. 2.60/- (Rupees Two and Sixty paise only) per share (including premium of Rs. 1.60/- per share) of on preferential basis to the persons belonging to Promoter and Non Promoter Category subject to the approval of shareholders, in accordance with the Companies Act, 2013 read with the rules made there under and Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations") read with other applicable regulations, if any at a price not being lower than the price determined in accordance with Chapter V of SEBI ICDR Regulations and other applicable regulation, if any - Refer Annexure 2) Issue of upto 14,50,00,000 Convertible Warrants having face value of Rs. 1/- each (Rupees One only) at a price of Rs. 2.60/- (Rupees Two and Sixty paise only) per share (including premium of Rs. 1.60/- per share) to person(s) belonging to Promoter and Non Promoter Category subject to the approval of shareholders, in accordance with the Companies Act, 2013 read with the rules made there under and Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Reg. Office: R-223, M.I.D.C. Complex Rabale, Thane Belapur Road, Navi Mumbai 400701. – Tel.:022-27692232 / 27691997, Fax: 022 27690341 E-mail: cs@supremesteels.com Website: www.supremesteels.com Requirements) Regulations, 2018 ("SEBI ICDR Regulations") read with other applicable regulations, if any at a price not being lower than the price determined in accordance with Chapter V of SEBI ICDR Regulations and other applicable regulation, if any - Refer Annexure – II. 3) The Financial Results for the quarter ended June 30, 2026 will be considered and adopted at the next meeting of the Board of Directors. The Company will make the necessary intimation to the Stock Exchanges in this regard. Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the said Regulations, SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexures. Thanking You Yours truly, for Supreme Engineering Limited, Sanjay Chowdhri Director DIN: 00095990 Reg. Office: R-223, M.I.D.C. Complex Rabale, Thane Belapur Road, Navi Mumbai 400701. – Tel.:022-27692232 / 27691997, Fax: 022 27690341 E-mail: cs@supremesteels.com Website: www.supremesteels.com Annexure – I Sr. Particulars Remarks 1 Type of securities Equity Shares of face value of Rs.1/- each proposed to be issued (viz. equity shares, convertibles etc.); 2 Type of issuance Preferential issue of equity shares in accordance with the Chapter V of SEBI (further public offering, (ICDR) Regulation 2018 read with the Companies Act, 2013 and rules made rights issue, depository there receipts (ADR/GDR), qualified institutions placement, preferential allotment etc.); 3 Total number of Issue of upto 28,09,70,000 equity shares securities proposed to be issued or the total amount for which the securities will be issued (approximately); 4 Additional Details a Names and number of Refer Schedule -A the investors b Post allotment of Not Applicable securities - Outcome of the subscription c Issue Price Rs. 2.60/- (Rupees Two and Sixty paise only) per share (including premium of Rs. 1.60/- per share) d Number of Investor 86 Investors e In case of convertibles Not Applicable — intimation on conversion of securities or on lapse of the tenure of the instrument f Any cancellation or Not Applicable termination of proposal for issuance of securities including reasons thereof. Reg. Office: R-223, M.I.D.C. Complex Rabale, Thane Belapur Road, Navi Mumbai 400701. – Tel.:022-27692232 / 27691997, Fax: 022 27690341 E-mail: cs@supremesteels.com Website: www.supremesteels.com Schedule-A Sr.No Category Name of Investor No. Of Price Consideration shares 1 Promoter Sanjay Chowdhri 5,50,00,000 14,30,00,000 2.60 2 Promoter Abhinav Chowdhri 50,00,000 2.60 1,30,00,000 3 Promoter Pranav Chowdhri 50,00,000 2.60 1,30,00,000 4 Promoter Lalita Chowdhri 50,00,000 2.60 1,30,00,000 5 Non Promoter KUNJANA . 5,85,00,000 DEDHIA 2,25,00,000 2.60 6 Non Promoter MAHENDRA 5,20,00,000 KUMAR KAWAD 2,00,00,000 2.60 AND ALKA KAWAD (belong to Reliable Solution - Partnership Firm ) 7 Non Promoter ANIL V. DEDHIA 3,25,00,000 1,25,00,000 2.60 8 Non Promoter SCM INDIA PVT 2,60,00,000 LTD 1,00,00,000 2.60 9 Non Promoter SANJAY THAKUR 2,60,00,000 AND NIRANJAN 1,00,00,000 2.60 JADHAV (belong to Kusum Infrastructure - Partnership Firm ) 10 Non Promoter AISHA INFRA LLP 2,08,00,000 80,00,000 2.60 11 Non Promoter KUSHAL JAYESH 2,08,00,000 KHANDWALA 80,00,000 2.60 Reg. Office: R-223, M.I.D.C. Complex Rabale, Thane Belapur Road, Navi Mumbai 400701. – Tel.:022-27692232 / 27691997, Fax: 022 27690341 E-mail: cs@supremesteels.com Website: www.supremesteels.com 12 Non Promoter Niket Nilesh Shah and 1,43,00,000 Harsh Kiran Nisar 55,00,000 2.60 (belong to ANSH PARTNERS - Partnership Firm) 13 Non Promoter SAURIN 1,30,00,000 CHOWDHARY 50,00,000 2.60 14 Non Promoter KINJAL GANDHI 1,30,00,000 50,00,000 2.60 15 Non Promoter BINDU GANDHI 1,30,00,000 50,00,000 2.60 16 Non Promoter RUSHAN NIHIR 1,30,00,000 SHAH 50,00,000 2.60 17 Non Promoter SUDHIR BHEDA 1,30,00,000 50,00,000 2.60 18 Non Promoter SHYAM GOENKA 1,30,00,000 50,00,000 2.60 19 Non Promoter KAMLABEN 1,30,00,000 HARILAL 50,00,000 2.60 CHOWDHARY 20 Non Promoter AMRITKAAL 1,04,00,000 VENTURES LLP 40,00,000 2.60 21 Non Promoter DHANANJAY 1,04,00,000 TIKARIHA 40,00,000 2.60 22 Non Promoter GHANSHYAM 85,80,000 PAREKH 33,00,000 2.60 23 Non Promoter MANORAM 65,00,000 AGENCIES 25,00,000 2.60 24 Non Promoter MAMTA CHHEDA 65,00,000 25,00,000 2.60 25 Non Promoter MAYUR SEJPAL 65,00,000 25,00,000 2.60 Reg. Office: R-223, M.I.D.C. Complex Rabale, Thane Belapur Road, Navi Mumbai 400701. – Tel.:022-27692232 / 27691997, Fax: 022 27690341 E-mail: cs@supremesteels.com Website: www.supremesteels.com 26 Non Promoter SANYOG FINLEASE 52,00,000 PVT LTD 20,00,000 2.60 27 Non Promoter SAMYAK JAIN 52,00,000 20,00,000 2.60 28 Non Promoter DEEPSHIKHA JAIN 52,00,000 20,00,000 2.60 29 Non Promoter HANSA JAIN 52,00,000 20,00,000 2.60 30 Non Promoter ASHOK JAIN HUF 52,00,000 20,00,000 2.60 31 Non Promoter JAIN MARKETING 52,00,000 PVT LTD 20,00,000 2.60 32 Non Promoter NAKUL ASHOK 52,00,000 JAIN 20,00,000 2.60 33 Non Promoter PRIYANKA NAKUL 52,00,000 JAIN 20,00,000 2.60 34 Non Promoter RAMILA RASIKLAL 52,00,000 GALA 20,00,000 2.60 35 Non Promoter SUDHIR 52,00,000 JOBANPUTRA 20,00,000 2.60 36 Non Promoter VISHAL SEJPAL 52,00,000 20,00,000 2.60 37 Non Promoter MAMTA GIRISH 52,00,000 CHHEDA AND 20,00,000 2.60 GIRISH JETHALAL CHHEDA (belong to DAYTONA HOLDINGS - Partnership Firm ) 38 Non Promoter ANIL KUMAR 52,00,000 PUROHIT 20,00,000 2.60 39 Non Promoter JASMINE P. GALA 44,20,000 17,00,000 2.60 40 Non Promoter HEMLATA R 41,60,000 KARANI 16,00,000 2.60 Reg. Office: R-223, M.I.D.C. Complex Rabale, Thane Belapur Road, Navi Mumbai 400701. – Tel.:022-27692232 / [Showing first 8,000 characters — download PDF for full document]