Outcome of Board Meeting

EI_!JF';ETE CIN NO. L99999MH1987PLC043205 Engineering Limited||| Formerly Known as Supreme Heatreaters P, Ltd. Date: September 18, 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 September 18, 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., September 18, 2026, has, inter alia, considered and approved the following: 1. Un-Audited Standalone Financial Results: The Unaudited Financial Statements for the First quarter ended June 30, 2026 together with Limited Review Report thereon. (enclosed as Annexure A) The Board Meeting commenced at 5.45 p.m. and concluded 6.15 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 — Tel022-27692232 / 27691997, Fax: 022 27690341 E-mail: cs@supremesteels.com Website: www.supremesteels.com SUPREME ENGINEERING LIVITED Statement of Audited inancial Results for the Quarter and year ended 30th June, 2026 Regd. Office: R-223, MIDC Complex, Thane-Belapur Road, Rabale, Navi Mumbai- 400701 (Amount in INR Iakhs except EPS) Quarter Ended Year Ended Particulars 30Jun26 31Mar26 30-Jun2s 31Mar-26 Unaudited Audited Cnaudited Audited REVENUE [Revenue from Operations 40695 13635 3091 247738 [Other Income 715 2424 2 [Total Revenue @) FAI0 86315 257950 EXPENSES [Cost of Material Consumed 51749 59971 [Ditished Value of Inventory [Changeisn Stock of Finished Goods. Worl 2127 1618 5997 [Employee Benefit Expenses sial 5155 764 [Finance Costs 3071 4889 334 [Depreciation Expenses 270 2067 4095 [Other Expenses 63.69 7775 7572 [Total Expenses (1) ENE) 385,30 55742 [Profit/ (Loss) Before Exceptional Ltems and Tax (L1T) 70,63 ETE 673 12236 [Exceptional Ttems 2570 = = = Profii/ (Losy) Before Tax 507 A (3] 13246 [Tax Expenses [C urrent Tax 3071 [Short/ (Excess) Provision of Earler Periods [MAT Tax/ (MAT Credity [Deferred Tax. 463 35.20 059 [Profit7 (Loss) for the Period 9898 EX) 733 5003 [OTHER COMPREHENSIVE INCOME A Other Comprehensive income not be reclassified to profit or 1o5s in subsequent periods [Remessumment of Gain (Losses) on Defined Benefit Plans 653 501 0 tncome Tax Effect “1.07] B EE) [ther Comprehensive Income for the Period, Net of Tax 536 316 [ 653 [TOTAL COMPREHENSIVE INCOME FOR THE PERIOD, NET OF TAX 1540 ) 7 5350 [Paid Up Equity Share Capital (Face Value of Rs. 10 each) 2.499.50 2,499.50 2,499.50 249950 [Other Equity (Exclnding Revaluation Reserve) = = = = [Earning Per Share (in R) for Profit Altributable to Equily Shareholders Basic and Dilured EPS 006 0.0 000 002 For and on behalf of the Board of Directors SUPREME ENGINEERING LIMITED Sanjay Chowdri Chairman & Managing Dircctor DIN No. : 00095990 ‘Phace : Mumbai Date 18092026 Supreme Engineering Limited. Rabale, Navi Mumbai- 400701. Notes to Accounts for Q1 FY 2026-2027 1 The unaudited 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 30" June 2026 have been reviewed by M/s Rushabh Davda and Associates Chartered Accountants. The unaudited 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 had a secured loan account which was classified as a Non-Performing Asset (NPA) on August 19, 2021, and the Company had thereafter stopped repayment of principal and interest. The Company’s current liabilities exceed its total assets, resulting in a negative net worth. These conditions indicate the existence of a material uncertainty that may cast significant doubt on the Company’s ability to continue as a going concern. However, the Company has incurred loss Operations for the Quarter ended June 2026, however, the Earning before Interest, Depreciation and tax is positive. Further, due to exception income as discussed in later notes, the company has earned profit on Total Comprehensive Income for the Quarter ended June 2026. Thus, the Management has, prepared the financial results on a going concern basis considering the various measures being undertaken to resolve the Company’s financial obligations and improve its financial position as discussed above. Subsequent to the quarter ended June 30, 2026, the Company’s OTS proposal was approved by the banker on August 13, 2026, subject to the terms and conditions stipulated in the OTS approval/sanction letter. The company has also deposited a preliminary amount equivalent to 10% of the proposed settlement amount. The Management is in the process of complying with the terms of the approved OTS and arranging the necessary funds for settlement of the outstanding dues. The Company is also exploring options including fund infusion, preferential allotment and monetization of assets to meet its financial obligations and support its operations. During the quarter ended 30 June 2026, the Company has recognised an exceptional gain of 3245.70 lakh on account of reversal of amount written off in earlier Financial Years on account of disputes arising out of the Joint Development Agreement being settled by the Company. The land was provided for development under the JDA which was accounted as Investment Property, against which the Company was assigned flats as consideration. During the quarter, the flats assigned under the JDA were sold, resulting in the aforesaid gain including the reversal of the amount written off earlier, which has been separately disclosed as an exceptional item in the Statement of Financial Results. 6. The figures have been presented in Rs. lakh, except for per-share data and where otherwise stated. The figures may not reconcile exactly due to rounding off. 7. 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, 2026. 8. The company does not have more than one reportable segment; hence segment wise reporting is not applicable. For and behalf of Board of Directors SUPREME ENGINEERING LIMITED SANJAY CHOWDHRI Chairman & Managing Director DIN : 00095990 Date: 18" September 2026 Place: Mumbai RUSHABH DAVDA & ASSOCIATES INDIA CHARTERED ACCOUNTANTS CA RUSHABH DAVDA b(lla.(l:\luu, ;C,A,) C-101, AMAN BUILDING Mobile No.: 9833516726 KAR LANE, KANDIVALI Email ID: rushabhdavda01@gmail.com SHAN MUMBAI - 400 4()‘2? Limited Review Report on the Standalone Statement of Financial Results of Supreme Engineering Limited pursuant to Regulation 33 of the Sccurities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015: The Board of Directors, Supreme Engineering Limited We have reviewed the accompanying Standalone Unaudited Financial Results of Supreme Engineering Limited ("the Company") for the quarter ended 30 June 2026 ("the Statement"), being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including SE [Showing first 8,000 characters — download PDF for full document]