Shareholders meeting

Date: September 09, 2026 Listing Department National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra- Kurla Complex, Bandra (East), Mumbai – 400 051 Symbol: SUPREMEENG | Series: EQ Through: NEAPS Sub.: Notice of the 39th Annual General Meeting of the Company. Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, the Notice of the 39th Annual General Meeting (‘the AGM’) of the Company scheduled to be held on Thursday, October 01, 2026 at 10.00 A.M. (IST) at Supreme Special Steels, Village Vihari, Opp. Khopoli Railway station, Khopoli - 410203. Maharashtra, India to transact the Business Items as mentioned in the Notice convening the AGM. In accordance with the relevant Circulars of MCA and the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Notice of the AGM has been sent today through electronic mode to the Members of the Company whose e-mail addresses are registered with RTA i.e. Bigshare Services Private Limited. A letter containing the web-link of the Annual Report has been sent to those Members whose e-mail addresses are not registered. Members of the Company holding shares as on Friday, August 28, 2026, i.e. Cut-Off Date, are eligible to attend the AGM and cast their votes on the Business Items/Resolutions. The remote e-voting period commences on Monday, 28 September, 2026, 09.00 A.M. and ends on Wednesday 30 September, 2026, 05.00 P.M. The detailed instructions regarding remote e-voting, participation in the AGM and e-voting at the AGM are specified in the Notes annexed to the Notice of the AGM. The Annual Report, including the notice of AGM is also available on the website of the company at https://supremesteels.com/ Kindly take the above information on your record. Thanking you, Yours faithfully, For Supreme Engineering Limited, Sanjay Chowdhri Managing Director DIN: 00095990 Encl.: As above NOTICE NOTICE is hereby Given that the 39th Annual General Meeting (“AGM”) of the Members of Supreme Engineering Limited (“The Company”) Will Be Held on Thursday, October 01, 2026, At 10:00 A.M. (IST) at Supreme Special Steels, Village Vihari, Opp. Khopoli Railway station, Khopoli - 410203, to transact the following business ORDINARY BUSINESS: Item No. 1: Adoption of Audited Standalone Financial Statements and Reports thereon. To consider and adopt the Audited Standalone financial statements of the Company for the financial year ended March 31, 2026, along with the notes forming part thereof and the Report of the Board of Directors (“Board”) and the Auditors thereon. Item No. 2: Re-appointment of Director in place of retiring Director. To re-appoint Mr. Sanjay Chowdhri (DIN: 00095990) who retires by rotation and being eligible, offers himself for re-appointment as Director of the Company. SPECIAL BUSINESS: Item No. 3: Rescission And Withdrawal of Earlier Special Resolution Relating To Increase In Authorised Share Capital Of The Company: To consider and, if deemed fit, to pass with or without modification(s) the following resolution as Ordinary Resolution: RESOLVED THAT, in suppression and supersession of the ordinary resolution passed earlier by the Shareholders at the Annual General Meeting held on September 28, 2024, regarding the increase in the Authorised Share Capital of the Company from Rs. 25,10,00,000/- (Rupees Twenty Five Crore Ten Lakh Only) divided into 25,10,00,000 (Twenty Five Crore Ten Lakh) Equity shares of Rs. 1/- each to Rs. 51,50,00,000/- (Rupees Fifty One Crore Fifty Lakh only) divided into 51,50,00,000 (Fifty One Crore Fifty Lakh) Equity shares of Rs. 1/- each, the consent of the Members be and is hereby accorded to rescind, cancel, and withdraw the said resolution with immediate effect. RESOLVED FURTHER THAT, any Director of the company be and is hereby authorized individually or severally to sign, execute, and file the requisite forms, applications, or notices with the Registrar of Companies (RoC) or any other statutory authority, and to do all such acts, deeds, and things as may be necessary to give effect to this rescission. Item No. 4: Increase in Authorised Share Capital and Consequent Alteration to the Capital Clause of the Memorandum of Association: To consider and, if deemed fit, to pass with or without modification(s) the following resolution as Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 13, 61 and other applicable provisions, if any, of the Companies Act, 2013, and the Rules made thereunder from time to time (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), and in accordance with the provisions of the Memorandum and Articles of Association of the Company, consent of the members of the Company be and is hereby accorded for increase in the Authorised Share Capital of the Company from Rs. 25,10,00,000/- (Rupees Twenty-Five Crore Ten Lakh Only) divided into 25,10,00,000 (Twenty-five Crore Ten Lakh) Equity Shares of Rs. 1/- each (Rupees One) to Rs. 67,69,70,000/- (Rupees Sixty-seven crore Sixty-Nine Lakh Seventy Thousand only) divided into 67,69,70,000/- (Sixty-Seven Crore Sixty-Nine Lakh Seventy Thousand) Equity Shares of Rs. 1/- each (Rupees one) by creation of additional 42,59,70,000 (Forty-Two Crore Fifty-Nine Lakh Seventy Thousand) Equity shares of Rs.1/- each (Rupees One) ranking pari-passu with the existing equity shares of the Company. RESOLVED FURTHER THAT the Memorandum of Association be and is hereby altered by substituting the existing Clause V with the following new Clause V: “V. The Authorised Share Capital of the Company is Rs. 67,69,70,000 /- (Rupees Sixty-seven crore Sixty- Nine Lakh Seventy Thousand only) divided into 67,69,70,000 /- (Sixty-Seven Crore Sixty-Nine Lakh Seventy Thousand) Equity Shares of Rs. 1 /- each (Rupees One).” RESOLVED FURTHER THAT for the purpose of giving effect to this resolution, the Board of Directors (‘Board’) of the Company be and is hereby duly empowered and authorised to take all such steps and actions for the purpose of making all such filings and registrations as may be required in relation to the aforesaid amendment to the Memorandum of Association and further to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary and with power on behalf of the Company to settle questions, difficulties or doubts that may arise in this regard without requiring the Board to secure any further consent or approval of the Members of the Company.” Item No. 5: To approve, offer, issue and allotment of Equity Shares on a preferential basis: To consider and, if deemed fit, to pass with or without modification(s) the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 23, 42, 62(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Prospectus and Allotment of Securities) Rules, 2014 and the Companies (Share Capital and Debentures) Rules, 2014, and other applicable rules made thereunder (including any statutory amendment(s), modification(s) or re-enactment thereof for the time being in force) (“the Act”), the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended from time to time (the “SEBI ICDR Regulations”), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (the “SEBI Listing Regulations”), and any other applicable laws, rules and regulations, circulars, notifications, clarifications, guidelines issued by the Government of India, the Securities and Exchange Board of India (“SEBI”) and the Stock Exchange where the shares of the Company are listed (“Stock Exchange”), or any other authority / body and enabling provisions i [Showing first 8,000 characters — download PDF for full document]