Shareholders meeting

September 12, 2026 SEL/SEC/2026-2027/34 BSE Limited National Stock Exchange of India Ltd Department of Corporate Services Exchange Plaza, C-1, Block-G, P. J. Towers, 25th Floor, Dalal Street, Bandra Kurla Complex, Bandra (E) Mumbai- 400 001 Mumbai- 400 051 Ref: 532509 Ref: SUPRAJIT Dear Sirs, Sub: Proceedings of the 41st Annual General Meeting (‘AGM’) of the Company Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Forty- First (41st) AGM of the Company was held today, September 12, 2026, at 2.30 PM IST through Video Conference/Other Audio-Visual Means ("VC/OAVM") and the businesses as mentioned in the AGM Notice, were transacted. A copy of the AGM proceedings is enclosed. Thanking you Yours faithfully For Suprajit Engineering Limited, Medappa Gowda J. CFO & Company Secretary Encl: as above PROCEEDINGS OF THE 41st ANNUAL GENERAL MEETING OF SUPRAJIT ENGINEERING LIMITED HELD THROUGH VIDEO CONFERENCING/ OTHER AUDIO-VISUAL MEANS ON SATURDAY, SEPTEMBER 12, 2026. The 41st Annual General Meeting (AGM) of the Members of Suprajit Engineering Limited (the ‘Company’) was held today i.e. Saturday, September 12, 2026, at 2:30 P.M. (IST) through video conference and other audio-visual means (VC/OAVM), in compliance with General Circular Nos. 20/2020, 14/2020, 17/2020, 21/2021, 19/2021, 02/2021, 02/2022, 09/2023, 09/2024, 03/2025 issued by the Ministry of Corporate Affairs (“MCA”) and Circular SEBI/HO/CFD/CFD-PoD- 2/P/CIR/2024/133 issued by Securities and Exchange Board of India (hereinafter collectively referred to as “Circulars”), the provisions of the Companies Act, 2013 (“the Act”) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). The list of Directors, KMPs and invitees present at the Meeting are as under: Name Designation Mr. K. Ajith Kumar Rai Chairman Mr. Mohan N. S. Managing Director & Group CEO Mr. Akhilesh Rai Director & Chief Strategy Officer Mr. Harish H.V. Independent Director Mr. Bhagya Chandra Rao Independent Director Mr. Gaya Nand Gauba Independent Director Dr. Supriya Ajith Rai Director Mrs. Rajni Anil Mishra Independent Director Mr. Medappa Gowda. J CFO & Company Secretary Mr. Vijayakrishna K. T. Company Law Consultant Mr. Parameshwar Bhat Secretarial Auditor and Scrutinizer Mr. R. Murugadass Statutory Auditor, S.R. Batliboi & Associates LLP The meeting commenced at 2:30 PM (IST). Mr. K. Ajith Kumar Rai, Chairman of the Company, Chaired the meeting. Chairman continued the proceedings of the meeting and informed to the members that the Notice of the 41st Annual General Meeting and the Annual Report for the year ended March 31, 2026 had been sent through electronic mode to those members whose e-mail addresses had been registered with the Company or Depositories. Accordingly, the notice of the AGM was taken as read. Mr. Medappa Gowda J., CFO and Company Secretary provided general guidance to the members regarding the process and manner of conduct of the meeting through VC. He also informed that Mr. Parameshwar Bhat, Practicing Company Secretary was appointed as the Scrutinizer by the Board for scrutinizing the remote e-voting and the e-voting process at the AGM in a fair and transparent manner. Mr. K Ajith Kumar Rai, Chairman delivered his speech on the performance of the Company. Following business items, as set out in the AGM Notice were transacted at the AGM: S. No. ORDINARY BUSINESS Resolution Type 1. To consider and adopt (a) the Audited Financial Ordinary Statements of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and the Auditors’ thereon; and (b) the Audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2026 and the report of the Auditor’s thereon. 2. To confirm the payment of Interim Dividend of Ordinary ₹1.50/- (150%) and to declare Final Dividend of ₹2.00/- (200%) for the financial year 2025-26. 3. To appoint Mr. K Ajith Kumar Rai (holding DIN: Ordinary 01160327), Director, who retires by rotation and being eligible, offers himself for re-appointment. SPECIAL BUSINESS 4. To ratify the remuneration payable to Messrs. G N V Ordinary and Associates, Cost Accountants, Cost Auditors of the Company for the financial year 2026-2027. Chairman requested the Members who had earlier registered themselves as speakers to seek clarifications or raise questions. Chairman then thanked to all the Shareholders and informed that those Shareholders who had not been able to cast their votes by remote e-voting and are otherwise not barred from doing so, may avail the facility during the AGM. The voting window was available for 30 minutes after the conclusion of the meeting. Please note that voting results will be announced upon the receipt of Scrutinizer’s Report and will be submitted as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting started at 2.30 P.M. and ended at 2.50 P.M. Thanking you Yours faithfully For Suprajit Engineering Limited Medappa Gowda J. CFO & Company Secretary