Outcome of the Board Meeting held on November 7, 2026

&\ Suprajit Engineering Limited Suprajlt Registered Office: #100 & 101, Bommasandra Industrial Area, Bengaluru - 560 099. Tel: +91-80-43421100. Fax: +91-80-27833279 E-mail: info@suprajit.com Web: www.suprajit.com Corporate Identity Number (CIN): L29199KA1985PLC006934 November 7, 2026 SEL/SEC/2026-2027/44 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 Ref: 532509 Ref: SUPRAJIT Dear Sirs, Sub: Outcome of the Board Meeting and Results As informed vide our letter dated October 9, 2026, please be informed that the Board of Directors of the Company met today and inter-alia transacted the following business: 1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026; a copy of the financial results along with copy of Limited Review Report are enclosed herewith. 2. Based on the recommendation of the Nomination and Remuneration Committee, the Board has recommended the appointment of Dr. Steffen Berns (DIN: 06449396) as a Non-Executive, Independent Director of the Company for a period of 3 years with effect from January 1, 2027, to December 31, 2029, subject to the approval of the shareholders through postal ballot. The details as required under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 with respect to serial number 2 will be submitted in separate disclosure. The Meeting commenced at 01.00 P.M and concluded at 03:45 P.M. Please treat the above information as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you Yours faithfully For Suprajit Engineering Limited Medappa Gowda J CFO & Company Secretary Encl: as above SUPRAJIT ENGINEERING LIMITED Regd Office: No. 100 & 101, Bommasandra Industrial Area, Bengaluru-560 099. Website -www.suprajit.com, email-info@suprajit.com CIN-l29199KA1985PLCOD6934 Statement of Unaudited Standalone Financial Results for the Q1..1arter and Halt Year Ended September 30 2026 /Rs. inmiWonl I Quarter ended Halt year ended Year ended ! September 30. June 30, September 30+ September 30, September 30 Match 31, Particulars 1 l 2D26 2026 2025 2.026 2025 2026 j [Unaudited) (Unaudited) (Unaudited) (Unaudited) IU naudited) (Audited) I Revenue from operations 5,646.67 4,696.70 4.873,84 10,343.37 8,773.92 13,399.25 II Other Income 216,76 201.22 44998 417,98 691.29 1,280.97 Ill Total income 11+11} 5 863.43 4 897.92 "•23.82 10 761.35 9 465.21 iQ "80.22 IV Expenses Cost of materials consumed 3,556.58 3,251.51 2,969.80 6,808.09 5,419.29 11,208.88 Purchases oi stock-in-trade 14.60 8.13 13.30 22.73 29.87 55.20 Chariges in inve11tories of finished goods, work.in. (62.62) (313.58) (8.12) 1376.20) (115.48) 4.47 progress and stock-in-trade Employee benefits expense 839.55 778.68 708,00 1,618.23 1,336.42 2,703.67 Finance costs 74.05 70.82 63.62 144.87 135.42 277.26 Depreciation and amortization expense 136.34 124.21 120.59 260.55 240.56 500.92 Oth~r expenses 409.96 369.15 344.06 779.11 651.99 1,377.58 Total expenses AQO"-"" 4 288.92 4211.25 9,257 38 7 698.07 16 127.98 V Profit before exceptional items & tax expenses (Ill-IV) 894.97 609.00 1,112.57 1,503.97 1,767.14 3,552.24 VI Exceptional ltems (Rele r note 4) - 117.11) VII Profit before tax expenses (V+VI) 894.97 60• nn 1 112.57 1 503.97 1 767.14 3 535.13 VIII TAX expense (net): Current tax 189.70 131,80 231.81 321.50 383.42 810.66 Deferred lax char~e/ (credit) • 25.71 2.40 (3.71' 28.11 6.48 (22.96 Total tax expense• {net) 215.41 134.20 228.10 349.61 389.9D 787.70 IX Profit for the period (VII-VIII) 679.56 474.80 884.47 1 154.36 1,377 'd 2.747.43 X Other comprehensive income/ (loss), net ofta:xes A Items that will no1 be reclas•ified to profit or loss Re.measurement gain/(loss) on defined benefit plan 12.41) (18.93) 14.14) (21.34) (14.11) {4.32) B Items that will be reclassified to profit or loss Valuation gains/llosscs) on derivative hedging 4.21 17.47 {8.45) 21.68 (43.93) (43.54) ihstrumcnts 1.80 11.46'. 112.591 0.34 158.041 147.86' XI Total comprehensive income tor !he period (IX+X) 681.36 473.34 871.88 1 154.70 1.319.20 2 699.57 XII Paid-up equity share capital(Face value: Re.1I-each) 137.18 137. 18 137.16 137.18 137,16 137.17 XIU Other equity - - - - 15,941.37 XIV Earnings per share (Face value: Re.1I-each) (in Rs.) (Not annualised fot interim periods) B..:isic 4.95 3.46 6.44 8.41 10.03 20.01 Diluted 4.95 3.46 6.44 B.41 10.03 20.01 SUPRAJIT ENGINEERING LIMITED Regd Office: No. 100 & 101, Bcmmasandra lndustri•l Area, Bengaluru-560 099. Website-www.sLJprajit.com email-infc@suprajft.com CIN-L29199KA1985PLC006934 Statement of Standalone Assets and Liabilit,cs /Rs. lnm/lllonl Asat As·at September 30, March 31, Particulars 2026 2026 lllnomHto~l r• .. ~;+oNl I ASSETS Non-current assets Property, plant and equipment 4,256.13 4,175.53 Capital work in progress 320.76 248.95 Right-o1-use assets 187.16 180 54 Intangible a$sets 249.95 284.14 Intangible assets under development 17.53 22.53 Financial a~sets lnvostments 5,462.67 5,462.49 Leans 3,455.40 3,407.55 Other financial assets 70.08 64.51 Income tax assets (net) 11.83 11.83 Other non-current cissats 147.08 60.B1 14,178.59 13,918.86 Current assets Inventories 2,661.68 2,262.71 Financial assets Investments 2,019.79 1,958.07 Trade receivables 4.301.20 3,818.63 Cash and c.ash equivalents 289.19 85.52 Other bank balances 41.01 17.11 Loans 12.62 9.31 Other financial assets 128.93 1.75 Other current assets 398.61 185.31 9 853.03 8 338.41 Tot.al assets -, n,.,1,&2 .,~ "'IC'. ... ,,,ti, II EQUITY AND LIABILITIES A EQUITY Equity share capital 137.18 137.17 Other equity 16,826.72 15941.37 16,963.90 16,078.54 B LIABILITIES Non-current liabilitie.s Financial liabilities Borrowings 896.28 721.66 Lease liabilities 36.44 26.73 Other financial liabilities 36.54 51.14 Provisiot1s 222.65 161.02 Deferred 13< liability (net)· 149.56 121.35 Other non-current liabilities 11.04 12.31 1,352.51 1,096.21 Current liab i liti as Financial liabilities Borrowings 2,819.72 2,873.90 Lease liabilities 9.77 10.53 Trade payables Total outstanding dues ot micro ~nd small cntorprises 514.02 302.03 Total outstanding dues of credftors other than rnicro and small enterprises 1,639.13 1,268.91 Other financial liabilities 386.21 325.62 Other current liabilities 168.62 119.27 Provisions 121.43 117.56 Current tax liabilities (nel) 56.31 64.72 5,715.21 5 082.54 Total e<1uit,1 and liabilities 24,031.62 22,257,29 ring limited/ SUPRAJlT ENGINEERING LIMITED Regd Office: No. 100 & 101, Bomma,andra Industrial Area, Bengaluru-560 099. Website -www.suprajit.com, email -lnfo@suprajit.com CIN -L29199KA1985PLC006934 Standalone Statement of Cash Flows !Rs. In miWonl Half uear ended September 30, September 30, Particulars 2026 2025 (Unaudited) (Unaudited) A Operating activities Profit before tax expense 1,503.97 1,767.14 Adjustments to reconcile profit before tax expense toner cesh nows: Depreciation and amortization expe11se 260,55 240.56 Allowance tor doubtful receivables (not) 5.18 2.86 Loss /(profit) on disposal of property, pl8nt and equipment (net) (3.47) (0.78) Fair value gain on investments (69.49) (72.47) Finance costs 144.87 135.42 Interest income 1116.95) 1112.14) Dividen.ci income 1160.00) (252.S4) Corpornte financial guarantee income {9.41) (9.97) Unrealised foreign e».change {g-!lin)/ loss (47.66) (214.61) Employee share based payments 4,83 5.08 Operating p refit before working capital changes 1,512.42 1,488.55 Working capital adjustments: (lncrease)/decrease in invehtoties (398.97) {156.93) (lnctease)/de:crease in trndc rGcaivables (484,26) (415.40) (lncraaseJ/ciecrease in Loans (3.31) (0.15) (lncrease)ldecrease in other financial assets I3A4) 3.47 (lncrease)/ciccrcase in other assets (213.30) 6.06 lncrease/(decrease} in trade pay,ables S76.87 110.55 lncrease/(decre~se} [Showing first 8,000 characters — download PDF for full document]