Outcome of Board Meeting

Date: September 04, 2026 The Manager, National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra- Kurla Complex, Bandra (East), Mumbai – 400051 Symbol: SUPREMEENG Through: NEAPS Sub.: Reply relating to Audited Financial Results submitted by the Company to the Exchange for the quarter and year ended 31st March, 2026. Ref: Email dated September 03, 2026. Dear Sir/Madam, With reference to the captioned subject, please find below clarification by the Company: This is with respect to a quick result submitted to the Exchange dated 20-Aug-2026 of SUPREMEENG: Supreme Engineering Limited. Following deficiency/ non submission have/has been observed in your result, you are requested to kindly clarify on below mentioned points. 1. The company has not submitted the Statement of Impact of Audit Qualifications in case of modified opinion(s) Reply: We have Attached below. 2. Financial results not signed by authorized signatory/ies Reply: Financial Results have been signed by Authorized Signatory/ies. 3. Machine Readable Form / Legible copy of Financial Results not submitted Reply: Legible copy of Financial Results is attached below. 4. Financial results submitted in XBRL with discrepancies Reply: We have submitted revised XBRL We kindly request you to consider the same and let us know if any further information is required. Thank you for your attention to this matter. 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 Enclosed Outcome for Board meeting held on August 20, 2026. Thank you for your understanding. Yours faithfully, 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 Date: August 20, 2026 The Manager, Listing Compliance National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051 Kind Attention: Head – Listing Symbol: SUPREMEENG | Series: EQ Subject: Outcome of Board Meeting held today August 20, 2026 under Regulation 30 of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., August 20, 2026, has, inter alia, considered and approved the following: 1. Audited Standalone Financial Results: The audited Financial Statements for the Fourth quarter and Year ended March 31, 2026 together with Statutory Auditor’s Report thereon. (enclosed as Annexure A) The Board Meeting commenced at 5:30 p.m. and concluded at 6:00 p.m. You are requested to take the above on record. Thanking You, For Supreme Engineering Limited Sanjay Chowdhri Managing Director DIN: 00095990 Place: Mumbai 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 SUPREME ENGINEERING LINITED Statement of Audited Financial Results for the Quarter and year ended 315t March, 2026 Regd. Office: R 223, MIDC Complex, Thane Belapur Road, Rab: Navi Mumbai- 400701 (Amount in INR lakhs except EPS) Quarter Ended Year Ended Particulars 31-Mar-26 stDecas | 3iMar2s | 31Mar26 | 313Mar2s Audited Unanditea Audited Audited Audited REVENUE [Revenue from Operations 43633 65751 3361 168188 [Othier Tncome 457 0.0 505 5042 [Total Revenu(e0 090 G850 173230 EXPENSES Cost of Marerial Consumed 562 35356 55599 [Dimished Value of liventory [Changes in Stock of Finished Goods, Woir Pkrogr-ess 618 BB} 8375 0% 209.68 [Employee Beneit Expenses 5155 5678 4537 20165 16779 [Finance Costs 4580 3568 13433 14493 [De preciation Expenses 40,67 L5 163.15 17724 Othier Expenses 7775 10515 17330 30222 37911 [Total Expenses (1) EE 55108 T06381 T35 760336 [Profil/ (Los) Before Exceptional lems and Tax (L) 70 [E7) @821 3346 F61.06 [Exceptional Tiems Z = = = s563 [Frofi’ (Loss) Before Tax EZT) EE) EEs] BT o [Tax Expenses [Current Tax 5 [Short (Excess) Provision of Earlie Periods s [MAT Tax/ (MAT Credin Defered Tax 3520 235 7a7 B130 [Profit’ (Loss) for the Period 530 =il 60,03 118099 [OTHER COMPREHENSIVE INCOME [A- Other Compreliensive income nol be reclassified (o profit or 10ss in subsequenl iods [Remeasument of Gain (Losses) on Defined Benefit Plans 5,01 3.07 506 947 260 licome Tax Effect 186 096 122 295 076 [Othier Comprehensive Income for the Period, Neof tTax 316 ALY 387 [ 2] TOTAL COMPREHENSIVE INCOME FOR THE PERIOD, NET OF TAX 504 ] 88951 550 118253 [Paid Up Equity Share Capital (Face Value of Rs. 10 each) 2,499.50 249950 249950 2.499.50 2.499.50 [Other Equity (Excluding Revaluation Reserve) [Earulng Per Share (in Rs) for Profil Aliributable (o Equily Shareholders Basic and Diluied EPS 007 007 556 EX EXid For and on behalf of the Board of Directors SUPREME ENGINEERING LIMITED Sanjay Chowdhri Managing Director DIN No. : 00095990 Mumbai 201k August 2026 Supreme Engineering Limited. Rabale, Navi Mumbai- 400701. Notes to Accounts for Q4 FY 2025 26 L The audited financial results have been reviewed and recommended by the Audit Committee and approved by the Boards of Directors of the company. The above figures of financial results for the quarter ended 31st March 2026 have been reviewed by M’s Rushabh Davda and Associates Chartered Accountants. The audited financial results of the company have been prepared in accordance with the Indian Accounting Standards (referred to as “Ind AS 34 Interim financial reporting™) prescribed under sec 133 of the Companies Act 2013 read with relevant rules issued there under and other accounting principles generally accepted in India and in compliance with Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations. 2015, as amended. The Company’s secured loan accounts were classified as Non-Performing Assets (NPA) on 19 August 2021, and the Company has not serviced the repayment of principal and interest on such borrowings since that date. The Company has incurred losses in the preceding years, although it has reported marginal profits for the quarters ended 30 June 2025 and 31 December 2025. Subsequent to the reporting date and prior to the approval/signing of these financial statements, the lender approved the Company’s One-Time Settlement (OTS) proposal in respect of its outstanding secured borrowings. The approval of the OTS is an event occurring after the reporting date. The management has considered the OTS approval, along with the Company’s available assets and proposed settlement arrangements, in assessing the Company’s ability to continue as a going concern. Based on the assessment, management continues to considethre going-concem basis of preparation of these financial statements to be appropriate. The Company has followed its significant accounting policies in the preparation of these financial results consistent with those followed in the annual financial statement for the year ended March 31, 2025. 6. The company is required to file Audit report under income tax act 1961 and file income tax return under the same act: however, the same has not filed for financial year i.e. FY 2019-20 and the management is in progress of mitigating this issue. The company has not paid/short paid the statutory dues such as TDS, PF, Professional Tax etc., that have become overdue and remained unpaid. Interest, penalties in respect of the same remained unascertained and unaccounted for and the management is in progress of mitigating this issue once the Bank Settlement is concluded. The Company is liable to appointment Company Secretary as per section 203 of C [Showing first 8,000 characters — download PDF for full document]