Outcome of Board Meeting

Date: September 24, 2026 Listing Department, National Stock Exchange of India Limited, “Exchange Plaza”, C-1, Block-G, Bandra Kurla Complex, Bandra (E), Mumbai- 400 051. NSE Trading Symbol: SUPREMEENG Dear Sir/Madam, Sub: - Outcome of the Meeting of the Board of Directors held on Thursday, September 24, 2026 Ref: In continuation to the Board Meeting Outcome dated September 01, 2026 With reference to the captioned subject read along with Outcome of Board Meeting held on September 01, 2026 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company have discussed and considered the following: 1. To approve, offer, issue and allotment of Equity Shares on a preferential basis: The Following proposed allottees namely mentioned below Table 1, to whom Equity Shares were issued on preferential basis subject to approval by shareholders has been disqualified under Regulation 159 and 167 of Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. Table-1 Sr. No. Name of Investor Number of Shares Mahendra Kumar Kawad And Alka 1 Kawad (Belong To Reliable Solution - 2,00,00,000 Partnership Firm ) Sanjay Thakur And Niranjan Jadhav 2 (Belong To Kusum Infrastructure - 1,00,00,000 Partnership Firm ) 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 3 Sudhir Bheda 50,00,000 4 Shyam Goenka 50,00,000 5 Dhananjay Tikariha 40,00,000 Manoram Agencies Dealers Private 6 25,00,000 Limited 7 Sanyog Finlease Private Limited 20,00,000 8 Vidhya Sagar Loya 12,50,000 9 Paramjeet Singh Makani 10,00,000 Total Ineligible Shares 5,07,50,000 Therefore, in view of this above disqualification, the Board of Directors has proposed to issue above equity shares to the following Investors detailed in Table 2: Table-2 Sr. Number of Shares to Name of Investor No. be issued 1 Ashish Kacholia 3,20,00,000 2 Gautam Udani 45,00,000 3 Prashant Sanghvi 25,00,000 4 Farah Shapur Dilkhush 25,00,000 5 Nikesh K Shah Jointly with Falguni N Shah 15,00,000 6 Smriti Amar Hemrajani 15,00,000 7 Anand Loya 12,50,000 8 Mitul Prafulbhai Mehta 9,50,000 9 Heetaben Amar Maurya 9,50,000 10 Manan Khemka 5,00,000 11 Ronak Dharmesh Chavda 5,00,000 12 Incipience Dealers LLP 5,00,000 13 Yash Manoj Bajaj 4,00,000 14 Mr. Prakshal Jain (belong to Ascendra Investments 4,00,000 Partnership Firm ) 15 Manoj S Bajaj 4,00,000 16 Kanta Anil Jain 4,00,000 Total 5,07,50,000 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 It may be please note that all other particulars such as issue size, issue price, maximum number of equity shares to be issued and all other details remains unchanged. After considering the above, the Board of Directors of the Company have inter-alia considered and approved the following: 1) Issue of upto 28,09,70,000 equity shares of the Company having face value of Rs. 1/- each (Rupees One only) at a price of Rs. 2.60/- (Rupees Two and Sixty paise only) per share (including premium of Rs. 1.60/- per share) of on preferential basis to the persons belonging to Promoter and Non Promoter Category subject to the approval of shareholders, in accordance with the Companies Act, 2013 read with the rules made there under and Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations") read with other applicable regulations, if any at a price not being lower than the price determined in accordance with Chapter V of SEBI ICDR Regulations and other applicable regulation, if any - Refer Annexure - I Further it is hereby clarified that there is no change in the terms and conditions, number of securities, or any other details pertaining to the Preferential Issue of Convertible Warrants, as disclosed in the Outcome of the Meeting of the Board of Directors dated September 01, 2026. The Board meeting commenced at 07.45 pm and concluded at 8.15 pm. Kindly take the same on your record. Thanking You Yours truly, 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. – Tel.:022-27692232 / 27691997, Fax: 022 27690341 E-mail: cs@supremesteels.com Website: www.supremesteels.com Annexure – I Sr. Particulars Remarks 1 Type of securities Equity Shares of face value of Rs.1/- each proposed to be issued (viz. equity shares, convertibles etc.); 2 Type of issuance Preferential issue of equity shares in accordance with the Chapter V of SEBI (further public offering, (ICDR) Regulation 2018 read with the Companies Act, 2013 and rules made rights issue, depository there receipts (ADR/GDR), qualified institutions placement, preferential allotment etc.); 3 Total number of Issue of upto 28,09,70,000 equity shares securities proposed to be issued or the total amount for which the securities will be issued (approximately); 4 Additional Details -- a Names and number of Refer Schedule -A the investors b Post allotment of Not Applicable securities - Outcome of the subscription c Issue Price Rs. 2.60/- (Rupees Two and Sixty paise only) per share (including premium of Rs. 1.60/- per share) d Number of Investor 79 Investors e In case of convertibles Not Applicable — intimation on conversion of securities or on lapse of the tenure of the instrument f Any cancellation or Not Applicable termination of proposal for issuance of securities including reasons thereof. 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 Schedule A Sr.No Category Name of Investor No. Of Price Consideration shares 1 Promoter Sanjay Chowdhri 5,50,00,000 2.6 14,30,00,000 2 Promoter Abhinav Chowdhri 50,00,000 2.6 1,30,00,000 3 Promoter Pranav Chowdhri 50,00,000 2.6 1,30,00,000 4 Promoter Lalita Chowdhri 50,00,000 2.6 1,30,00,000 5 Non Promoter Ashish Kacholia 3,20,00,000 2.6 8,32,00,000 6 Non Promoter KUNJANA . DEDHIA 2.6 5,85,00,000 2,25,00,000 7 Non Promoter ANIL V. DEDHIA 2.6 3,25,00,000 1,25,00,000 8 Non Promoter SCM INDIA PVT LTD 2.6 2,60,00,000 1,00,00,000 9 Non Promoter AISHA INFRA LLP 2.6 2,08,00,000 80,00,000 10 Non Promoter KUSHAL JAYESH 2.6 2,08,00,000 KHANDWALA 80,00,000 11 Non Promoter Niket Nilesh Shah and Harsh 2.6 1,43,00,000 Kiran Nisar (belong to ANSH 55,00,000 PARTNERS - Partnership Firm) 12 Non Promoter SAURIN CHOWDHARY 2.6 1,30,00,000 50,00,000 13 Non Promoter KINJAL GANDHI 2.6 1,30,00,000 50,00,000 14 Non Promoter BINDU GANDHI 2.6 1,30,00,000 50,00,000 15 Non Promoter RUSHAN NIHIR SHAH 2.6 1,30,00,000 50,00,000 16 Non Promoter KAMLABEN HARILAL 2.6 1,30,00,000 CHOWDHARY 50,00,000 17 Non Promoter Gautam Vijay Udani 2.6 1,17,00,000 45,00,000 18 Non Promoter AMRITKAAL VENTURES LLP 2.6 1,04,00,000 40,00,000 19 Non Promoter GHANSHYAM PAREKH 2.6 85,80,000 33,00,000 20 Non Promoter MAMTA CHHEDA 2.6 65,00,000 25,00,000 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 21 Non Promoter MAYUR SEJPAL 2.6 65,00,000 25,00,000 22 Non Promoter PRASHANT SANGHVI 2.6 65,00,000 25,00,000 23 Non Promoter FARAH SHAPUR DILKHUSH 2.6 65,00,000 25,00,000 24 Non Promoter SAMYAK JAIN 2.6 52,00,000 20,00,000 25 Non Promoter DEEPSHIKHA JAIN 2.6 52,00,000 20,00,000 26 Non Promoter HANSA JAIN 2.6 52,00,000 20,00,000 27 Non Promoter ASHOK JAIN HUF 2.6 52,00,000 20,00,000 28 Non Promoter JAIN MARKETING PVT LTD 2.6 52,00,000 20,00,000 29 Non Promoter NAKUL ASHOK JAIN 2.6 52,00,000 [Showing first 8,000 characters — download PDF for full document]