Copy of Newspaper Publication

BUILDERS & DEVELOPERS Date: 13th August, 2026 National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No. C-1, G Block, Bandra Kurla Complex, Bandra (E), Mumbai 400051 Symbol- SUMIT Sub:- Notice to the Shareholders of the Company under Regulation 30 and Regulation 47 of SEBI(LODR) Regulations 2015 Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we hereby enclose the copy of the Notice issued for attention of the Shareholders with reference to the information regarding the 30th Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, 03rd September, 2026 at 03.00 p.m. through Video Conferencing / Other Audio-Visual Means, in compliance with the Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). The notice was published in the following newspaper today i.e. 13th August, 2026 (post dispatch of AGM Notice) (including e-editions wherever applicable): i. Business Standard; and ii. Mumbai Lakshadeep. The said newspaper(s) clipping will also be made available on the website of the Company www.sumitwoods.com This is for your information and records. Thanking you, Yours faithfully, For Sumit Woods Limited Rekha Bagda Company Secretary and Compliance Officer Membership no.: ACS61024 Sumit Woods Limited B - 1101, Express Zone, Diagonally Opp. to Oberoi Mall, W.E.Highway, Malad (East), Mumbai - 400 097 Tel.: 022- 2874 9966 / 77 (cid:31) Fax : 022-2874 3377 ● Email : contact@sumitwoods.com (cid:31) www.sumitwoods.com CIN No. : L36101MH1997PLC152192