Sumeet Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve Approval of Un-Audited Financial Result for Quarter and Half Year ended on 30.09.2026

CIN: L45200GJ1988PLC011049 Date: 24th October, 2026 To, National Stock Exchange of India Ltd BSE Limited Exchange Plaza, Department of Corporate Services Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (E), Dalal Street, Fort, Mumbai - 400 051 Mumbai - 400 001 Symbol - SUMEETINDS Scrip Code - 514211 Sub. : Intimation of Meeting of Board of Directors to be held on 31st day of October, 2026 pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for consideration of Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended on 30/09/2026 Dear Sir/Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the company will be held on Saturday , 31st day of October, 2026 at 4.00 P.M. at the registered office of the company at 504, Trividh Chamber, Opp. Fire Station, Ring Road, Surat, through Physical Mode or Audio/Video Visual Mode, inter alia, to consider the following matters: 1) To consider, approve and adopt Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter and half year ended on 30th September, 2026. 2) Any other business with the permission of the chair. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company, which was closed from 1st October, 2025, for all the designated persons and their immediate relatives shall re-open after the expiry of 48 hours from the date of declaration of the said financial results. Thanking you. For Sumeet Industries Limited (under CIRP) Anil Kumar Jain Company Secretary