Newspaper Pblication of EGM Notice

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 (91-261) 2328902 ∙ E-Mail: corporate@sumeetindustries.com ∙ Visit us at: www.sumeetindustries.com Date: 03.08.2026 To, To, BSE Limited National Stock Exchange of India Ltd Department of Corporate Services Exchange Plaza, Phiroze Jeejeebhoy Towers, Dalal Bandra Kurla Complex, Street, Fort, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 Scrip Code - 514211 Symbol - SUMEETINDS Dear sir, Sub.: Copy of Newspaper Advertisement in respect of Notice of Extra Ordinary General Meeting (EGM) of the Company through Video Conferencing (VC) / Other Audio Visual Means (OAVM), Remote E-Voting/E-voting facility and Record Date Ref.: Compliance/Disclosure requirements pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations,2015 Dear Sir/Madam, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith a copy of newspapers cutting in respect of notice of Extra ordinary General Meeting of the Company, Record Date and Remote E-voting information published in the ‘Financial Express’ English edition, Ahmedabad and ‘Financial Express’’ Gujarati edition (Regional Language), Ahmedabad, on 02nd day of August ,2026. This is for your information and record please. Thanking you. For Sumeet Industries Limited Anil Kumar Jain Company Secretary Encl.: As above