General Updates

Date: September 07, 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: Intimation of approval of extension of time for holding Annual General Meeting (AGM) of the Company for the Financial Year ended 31st March 2026 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that at the request of the Company, Registrar of Companies, Mumbai vide its letter dated 07th September, 2026, copy attach herewith, has accorded approval for extension of time for holding Annual General Meeting (AGM) of the Company for the financial year ended 31st March, 2026 by 3 months i.e. upto 31st December, 2026, which was earlier due to be held on or before 30th September, 2026. Date of Annual General Meeting will be intimated to you in due course of time as and when it is decided by the Board of Directors of the Company. You are requested to kindly take the above information on record. For Supreme Engineering Limited, Sanjay Chowdhri Managing Director DIN: 00095990 Place: Navi-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 GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Office of the Registrar of Companies 100, Everest, Marine Drive, Mumbai, Maharashtra, 400002 DATED: 07/09/2026 IN THE MATTER OF M/S SUPREME ENGINEERING LIMITED CIN L99999MH1987PLC043205 IN THE MATTER OF EXTENSION UNDER SECTION 96(1) OF THE COMPANIES ACT, 2013 The Company has closed its accounting year on 31/03/2026 and the Annual general meeting of the company is due to be held on 30/09/2026 as per requirements of section 96 of the Companies Act, 2013. The company has made an application vide SRN AC5798281 on 02/09/2026 requesting for an extension of time for the purpose of holding AGM on the following grounds Based on the justification and prayers in the application, 3 months extension is granted. Keeping in view, the aforesaid circumstances due to which company cannot hold its Annual General Meeting on time, extension of 3 months is considered. ORDER Under the power vested in the undersigned by virtue of section 96(1) read with second proviso attached thereto extension of 3 months is hereby granted. However, the company is hereby advised to be careful in future in compliance of the provisions of the Companies Act, 2013. Yours faithfully, Anannya Saikia Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Registrar of Companies ROC Mumbai II Mailing Address as per record available in Registrar of Companies office: SUPREME ENGINEERING LIMITED R.223, MIDC COMPLEX, THANE, BELAPUR ROAD, RABALE, NAVI-MUMBAI- 400701, Maharashtra, India Note: This letter is to be generated only when the application is approved by ROC office