Shareholders meeting

Date: October 01, 2026 National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra- Kurla Complex, Bandra (East), Mumbai – 400051 Symbol: SUPREMEENG Through: NEAPS Sub: Summary of proceedings of 39th Annual General Meeting (“AGM”) of Supreme Engineering Limited (“the Company”). Ref.: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed herewith summary of Proceedings of the 39th AGM of the Company held on Thursday, October 01, 2026, which commenced at 10:00 A.M. (IST) and concluded at 10:30 A.M (IST) at Supreme Special Steels, Village Vihari, Opp. Khopoli Railway station, Khopoli – 410203. You are requested to kindly take the above on your records Thanking you, Yours faithfully For Supreme Engineering Limited, Sanjay Chowdhri Managing Director DIN: 00095990 Place: Navi 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 SUMMARY OF PROCEEDINGS OF 39TH ANNUAL GENERAL MEETING (“AGM/ Meeting”) The 39th AGM of the shareholders of the Supreme Engineering Limited (“the Company”) held today i.e. on Thursday October 01, 2026, at 10:00 A.M. (IST) at Supreme Special Steels, Village Vihari, Opp. Khopoli Railway station, Khopoli – 410203. Mr. Sanjay Chowdhri, chaired the proceedings of the Meeting and Ms. Shweta Gupta Company Secretary & Compliance Officer of the Company declared that the requisite quorum was present and called the meeting to order. 1. All the Directors & Key Managerial Personnel were present at the Meeting 2. The Company Secretary welcomed all the shareholders, auditors and other invitees present at the meeting. 3. 38 members were present at the AGM. 4. The requisite quorum, being present, the Chairman called the Meeting to order. 5. The Chairman briefly explained the financial and operational performance of the Company during the financial year 2025-26 and future outlook of the Company. 6. The Company Secretary informed that remote e-voting arrangements had been made for all members to cast their votes electronically and the e-voting facility was also made available during the AGM. 7. The Company Secretary, thereafter informed that the Notice convening the AGM, Director’s report and Auditor’s report are already circulated to members, with the consent of the shareholder, same were taken as read. She briefed the Members on business items proposed to be transacted at the meeting, as under: Sr. Resolutions Description Type of Resolution 1 To consider and adopt the Audited Standalone financial Ordinary Resolution statements of the Company for the financial year ended March 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 31, 2026, along with the notes forming part thereof and the Report of the Board of Directors (“Board”) and the Auditors thereon. 2 To re-appoint Mr. Sanjay Chowdhri (DIN: 00095990) who Ordinary Resolution retires by rotation and being eligible, offers himself for re- appointment as Director of the Company 3 Rescission And Withdrawal of Earlier Special Resolution Ordinary Resolution Relating To Increase In Authorised Share Capital Of The Company 4 To increase authorized share capital and consequent alteration Ordinary Resolution to the capital clause of the Memorandum of Association 5 To approve, offer, issue and allot equity shares on a Special Resolution preferential basis 6 To approve, offer, issue and allot convertible warrants on a Special Resolution preferential basis 7 Ratification of remuneration of Cost Auditors for the financial Ordinary Resolution year ending March 31, 2027 Further, she informed that as per the requirements of the SEBI Listing Regulations, the e-voting results along with the Scrutinizer's Report shall be disseminated to the stock exchange within two working days of conclusion this AGM and will also be made available on the website of the Company at: https://supremesteels.com/ and the Stock Exchanges NSE Limited at https://www.nseindia.com. Quorum was present throughout the meeting. There being no other business to transact, the AGM concluded at 10:30 A.M. (IST) with vote of thanks to the Chair. 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 This document does not constitute minutes of the proceedings of the 39th AGM of the Company You are requested to kindly take the above on your records. Thanking you, Yours faithfully For Supreme Engineering Limited, Sanjay Chowdhri Managing Director DIN: 00095990 Place: Navi 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