Suprajit Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve the un-audited Standalone ....

July 24, 2026 SEL/SEC/ 2026-2027/18 Ref: 532509 Ref: SUPRAJIT BSE Limited National Stock Exchange of India Ltd. Department of Corporate Services Exchange Plaza, C-1, Block-G, P. J. Towers, 25th Floor, Dalal Street, Bandra Kurla Complex, Bandra (E) Mumbai- 400 001 Mumbai- 400 051 Dear Sirs, Sub: Intimation of Board Meeting as per Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements), Regulations 2015. Pursuant to the Regulation 29(1)(a) of SEBI (LODR), Regulations 2015, it is hereby informed that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday, August 6, 2026, consider inter-alia to approve the un-audited Standalone and Consolidated Financial results of the Company for the quarter ended June 30, 2026. Thanking you, Yours faithfully, For Suprajit Engineering Limited Medappa Gowda J. Chief Financial Officer & Company Secretary