Outcome of Board Meeting

Date: August 20, 2026 The Manager, Listing Compliance National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051 Kind Attention: Head – Listing Symbol: SUPREMEENG | Series: EQ Subject: Outcome of Board Meeting held today August 20, 2026 under Regulation 30 of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., August 20, 2026, has, inter alia, considered and approved the following: 1. Audited Standalone Financial Results: The audited Financial Statements for the Fourth quarter and Year ended March 31, 2026 together with Statutory Auditor’s Report thereon. (enclosed as Annexure A) The Board Meeting commenced at 5:30 p.m. and concluded at 6:00 p.m. You are requested to take the above on record. Thanking You, For Supreme Engineering Limited Sanjay Chowdhri Managing Director DIN: 00095990 Place: Mumbai Reg. Office: R-223, M.I.D.C. Complex Rabale, Thane Belapur Road, Navi Mumbai 400701. – Tel.:022-27692232 / 27691997, Fax: 022 27690341 E-mail: cs@supremesteels.com Website: www.supremesteels.com Date: August 20, 2026 The Manager, Listing Compliance National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051 Kind Attention: Head – Listing Symbol: SUPREMEENG | Series: EQ Dear Sir/Madam, Sub: Declaration pursuant to Regulations 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 We hereby declare that M/s. Rushabh Davda and Associates, Chartered Accountants (FRN- 156559W) ("the Firm"), Statutory Auditors of the Company, have issued Audit Reports with qualified opinion on the Annual Audited Financial Results of the Company for the financial year ended March 31, 2026. This is for your information and record You are requested to take the same in your records. Thanking you, Yours faithfully, For Supreme Engineering Limited Sanjay Chowdhri Managing Director DIN: 00095990 Place: Mumbai Reg. Office: R-223, M.I.D.C. Complex Rabale, Thane Belapur Road, Navi Mumbai 400701. – Tel.:022-27692232 / 27691997, Fax: 022 27690341 E-mail: cs@supremesteels.com Website: www.supremesteels.com