Shareholders meeting

t\ Suprajit Engineering Limited Suprajit Registered Office: #100 & 101, Bommosondro Industrial Area, Bengoluru - 560 099. Tel: +91-80-43421100 . Fox: +91-80-27833279 E-mail: info@suprojit.com Web: www.suprojit.com Corporate Identity Number (CIN): L29199KA1985PLC006934 September 15, 2026 SEL/SEC/2026-2027/35 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: 41st Annual General Meeting -Voting Results and Scrutinizer’s Report Pursuant to the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results and Scrutinizer’s Report on the Resolutions passed by the Members at the Forty First (41st) Annual General Meeting (‘AGM’) of the Company held on September 12, 2026. All the Resolutions were passed with requisite majority. Further, pursuant to provisions of Section 108 of the Companies Act, 2013 and Rules made there under, the result of the voting is being hosted on the website of the Company and CDSL. Please take the same on your records. Thanking you Yours faithfully For Suprajit Engineering Limited, Medappa Gowda J. CFO & Company Secretary Encl: as above General information about company Scrip code 532509 NSE Symbol SUPRAJIT MSEI Symbol NA ISIN INE399C01030 Name of the company SUPRAJIT ENGINEERING LIMITED Type of meeting AGM Date of the meeting/ last day of receipt of 12-09-2026 postal ballot forms (in case of Postal Ballot) Start time. of the meeting 2:30 PM End time of the meeting 2:50 PM :validate • Voting results Record date 05-09-2026 Total number of shareholders on record date 68602 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b} Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 3 b) Public 82 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Add Notes Resolution (1) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No 1o cons1o·er ilnu dtiup, \.iJ ,ne·;;.ut,,ted rmanc1a1::.,atemems01111e Lornp;M1y fur th;; rHi~nti~• ye,Jr Description of resolution considered ended March 31, 2026, and the reports ofthe Board of Directors and the Auditors' thereon; and % of Votes polled % of votes in Category Mode of voting No. of shares held No. of votes on outstanding No. of votes - ln No. of votes - favour on votes % of Votes against polled favour against on votes polled shares polled (1) {2) (3)=((2)/(1)]• 100 (4) (5) (6)=[(4)/(2)]• 100 (7)=[(5)/(2)]*100 E-Voting 62057136 99.9455 62057136 0 100.0000 0.0000 Promoter and Poll 62090994 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 62090994 62057136 99.9455 62057136 0 100.0000 0.0000 E-Voting 28269602 86.9312 28269602 0 100.0000 0.0000 Public- Poll 32519519 0 0.0000 0 0 0.0000 0.0000 In stlt ution s Postal Ballot (if appllcable) 0 0.0000 0 0 0.0000 0.0000 Total 32519519 28269602 86.9312 28269602 0 100.0000 0.0000 E-Voting 3496332 8.2134 3495412 920 99.9737 0.0263 Public-Non Poll 42568833 4158 0.0098 4157 1 99.9759 0.0241 Inst itutlon s Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 42568833 3500490 8.2231 3499569 921 99.9737 0.02.63 Total 137179346 93827228 68.3975 93826307 921 99,9990 0.0010 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Ad;j Note, • this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public lnsitutions 0 Public• Non lnsitutions 0 Resolution (2) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are Interested In the agenda/resolution? No To confirm the payment of Interim Dividend of Rs.1.50/-(150%) and to declare Final Dividend of Description of reso Iu ti on considered Rs.2.00/· (200%) for the financial year 2025-26. % of Votes polled %of votes in No. of votes No. of votes-in No. of votes - % of Votes against category Mode of voting No; of.shares held on outstanding favour on votes polled favour against on votes polled shares polled• (1) (2) (3)=((2)/(1)1*100 (4) (5) [6)=1(4)/(2)] • 100 (7)=((5)/(2)] • 100 E-Voting 62057136 99.9455 62057136 0 100.0000 0.0000 Promoter a'nd Poll 62090994 0 0.0000 o 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 62090994 62057136 99.9455 62057136 o 100.0000 0.0000 E-Voting 28280678 86.9652 28280678 0 100.0000 0.0000 Public- Poll 32519519 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 32519519 28280678 86.9652 28280678 0 100.0000 0.0000 E-Voting 3496332 8.2134 3495412 920 99.9737 0.0263 Public-Non Poll 42568833 4158 0.0098 4157 1 99.9759 0.0241 Institutions Postal Ballot (if applicable) o 0.0000 o 0 0.0000 0.0000 Total 42568833 3500490 8,2231 3499569 921 99.9737 0.0263 Total 137179346 93838304 68.4056 93837383 921 99.9990 0.0010 Whether resoluti.on is Pass or Not. Yes Disclosure of notes on resolution Add Noles • this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public lnsitutions 0 Public• Non lnsitutions 0 Resolution (3) Resolution required; (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes To appoint Mr. KA jith Kumar Rai (holding DIN: 01160327), Director, who retires by rotation and Description of resolution considered being eligible, offers himself for re-appointment. % of Votes polled % of votes in Category Mode of voting No. of shares held No. of votes. on outstanding No. of votes-in No. of votes favour on votes % of Votes against polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) ( 6)=. [ (4)/( 2.)l* 100 (7)-=l(S) /( 2 )I*1 00 E-Voting 62057136 99.9455 62057136 0 100.0000 0.0000 Promoter and Poll 62090994 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 62090994 62057136 99.9455 62057136 0 100.0000 0.0000 E-Voting 28280678 86.9652 25968605 2312073 91.8245 8.1755 Public- Poll 32519519 0 0.0000 0 0 0.0000 0.0000 In sti tutio ns Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 32519519 28280678 86.9652 25968605 2312073 91.8245 8.1755 E-VotJng 3496332 8.2134 3491312 5020 99.8564 0.1436 Public-Non Poll 42568833 4158 0.0098 4157 1 99.9759 0.0241 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 42568833 3500490 8.2231 3495469 5021 99.8566 0.1434 Total 137179346 93838304 68.4056 91521210 2317094 97.5308 2.4692 Whether resolutlon is Pass or Not. Yes Disclosure of notes on resolution * this fields are optional Details of Invalid Votes category No. of Votes Promoter ind Promoter Group 0 Public lnsitutions 0 Public -Non In situtions 0 Resolution (4) Resolutlon required: (Ordinary/ Special) Ordinary WhetI ler promoter/promoter group are Interested in the agenda/resolution? No To ratify the remuneration payable to Messrs. G N V and Associates, Cost Accountants, Cost Description of resolution considered Auditors of the Company, for the financial year 2026-27. % of Votes polled % of votes in No. of votes No-of votes - In No. of votes - % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes pol ied shares polled {l) (2) {3)=[(2)/{l)]" 100 (4) (SJ 16)=((4)/12))*100 (7)=1{5)/(2))* 100 £-Voting 62057136 99.9455 62057136 0 100.0000 0.0000 Promoter and Poll 62090994 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 62090994 62057136 99.9455 62057136 0 100,0000 0.0000 E-Voting 28280678 86.9652 28280678 0 100.0000 0.0000 Publlc Poll 325195 [Showing first 8,000 characters — download PDF for full document]