Shareholders meeting

Date: September 25, 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: Corrigendum to the Notice of Annual General Meeting (“AGM Notice”) – Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Our intimation dated September 09, 2026 relating to the Notice of the Annual General Meeting (AGM) of the Company. In continuation of our earlier intimation dated September 09, 2026, regarding the Annual General Meeting (“AGM”) of Supreme Engineering Limited (“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 we hereby submit the Corrigendum to the AGM Notice. This Corrigendum is being issued to incorporate certain clarifications in relation to the proposed Preferential Issue. Accordingly, in continuation to the AGM Notice dated September 01,2026 , together with the explanatory statement annexed thereto, this corrigendum has been issued and electronically dispatched to the members of the Company today, i.e. September 25,2026, whose email addresses are registered with the Company and/or Depository Participant(s). This Corrigendum shall form an integral part of the AGM Notice and shall be read in conjunction with the AGM Notice previously circulated to the shareholders of the Company. Save and except as expressly modified by this Corrigendum, all other contents of the AGM Notice shall remain unchanged and shall continue to be valid and effective. A copy of this corrigendum is also available on the Company’s website at https://supremesteels.com/ Kindly take the above on your records. Thanking you, Yours faithfully, For Supreme Engineering Limited, Sanjay Chowdhri Managing Director DIN: 00095990 Encl.: As above CORRIGENDUM TO NOTICE OF ANNUAL GENERAL MEETING The Annual General Meeting (“AGM”) of the Members of Supreme Engineering Limited (“The Company”) is scheduled to be held on Thursday, October 01, 2026 at 10:00 A.M at Supreme Special Steels, Village Vihari, Opp. Khopoli Railway station, Khopoli - 410203 The Notice of the AGM was dispatched to the Shareholders of the Company on September 9, 2026, in due compliance with the provisions of the Companies Act, 2013, and rules made thereunder, read with circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The Company had filed applications with the stock exchange namely NSE Limited (“NSE”), for seeking in-principle approval in relation to the proposed preferential issue of for which the approval of the shareholders is being sought. Thereafter, the Company has received observations from NSE through e- mail dated September 18, 2026 and has directed the Company to rectify / provide additional details through Corrigendum. This Corrigendum is being issued to give notice to amend modify details as mentioned herein in the resolution and Explanatory Statement as set forth in Item Number 5 & 6 Pursuant to the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and applicable provisions of the Companies Act, 2013 and rules made thereunder read with the MCA Circulars. 1. Item No 5 : To approve, offer, issue and allotment of Equity Shares on a preferential basis: 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 of 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 ) 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 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 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 by resolution dated September 24, 2026 has proposed to issue above equity shares to the following Investors detailed in Table 2 Table-2 Sr. Number of Shares to be Name of Investor No. 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 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. Accordingly, in continuation to the AGM Notice together with the explanatory statement annexed thereto, this corrigendum (“Corrigendum”) is being issued pursuant to and in connection thereof, and same shall be deemed to be an integral part of and should be read in conjunction with the AGM Notice. Pursuant to the Corrigendum, Members are hereby informed and requested to note the following changes in the AGM Notice: 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 A. changes in the Item No. 5 of the AGM Notice 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 in the Memorandum and Articles of Association of the Company, and subject to necessary approvals, sanctions, permissions of appropriate statutory / regulatory and / or other authorities and persons, if applicable and subject to such conditions and modifications as may be prescribed by any of them while granting such approvals / sanctions / permissions and / or consents, if any, and which may be agreed by the Board of Directors of the Company to exercise its powers, including the powers conferred on the Board by this resolutio [Showing first 8,000 characters — download PDF for full document]