Outcome of Board Meeting- Allotment of Right Equity Shares

CIN: L45200GJ1988 P LC011049 R EGD.OFF.: 5 04, TRIVI D H C HAMBER, 5TH FLOOR, OPP. FIRE BRIGADE STATI O N, R ING ROAD, SURAT-395002, INDIA Phone (91-2 61) 2328902 ∙ E -Mail: cor p o rate@s um eetindu stries.com ∙ Visit us at: www.sumeetindustries.com Date : 22.07.2026 To, To, BSE Limited National Stock Exchange of India Ltd Department of Corporate Services Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Fort, Bandra (E), Mumbai - 400 001 Mumbai : 400 051 Scrip Code - 514211 Symbol - SUMEETINDS Sub: Outcome of Meeting of Board of Directors of Sumeet Industries Limited (“Company”) Ref.: Rights Issue for an aggregate amount of up to 16,84,24,217 by the Company Dear Sir/Madam, With reference to captioned subject, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and in furtherance of Rights Issue of the Company, this is to inform that in terms of the Letter of Offer dated June 08, 2026 and in accordance with the Basis of Allotment finalized in consultation with BSE Limited (Designated Stock Exchange), the Registrar to the Issue i.e. Bigshare Services Private Limited and the Board of Directors of the Company has, at its meeting held on today, i.e., June 22, 2026 approved the allotment of 16,84,24,217 Rights Equity Shares of face value of Rs. 2/- for cash at a price of Rs. 11.86/- each at par per Rights Equity Share (“Allotment”) Consequent to the said allotment, the paid-up Equity Share Capital of the Company stands increased from Rs. 1,05,26,51,360/- (consisting of 5,26,32,5680 Equity Shares of Rs. 2/- each) to 1,38,94,99,794/- (consisting of 69,47,49,897 Equity Shares of Rs. 2/- each). The meeting of Board of Directors of the Company commenced at 05.10 PM. and concluded at 6.15 PM You are requested to take the same on your record. Thanking you, Yours faithfully, For Sumeet Industries Limited Anil Kumar Jain Company Secretary & Compliance Officer Membership No.: A17137