Record Date

August 20, 2026 SEL/SEC/2026-2027/28 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: Intimation of Record Date and Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, We request you to kindly take note of the following details for the purpose of Forty First Annual General Meeting of the Company to be held on Saturday, September 12, 2026. Sl. No Purpose Dates 1 Record Date for Dividend, if approved September 1, 2026 by the shareholders at the 41st AGM 2 Cut-off date for E- Voting September 5, 2026 3 Book Closure (both days inclusive) September 6, 2026 to September 12, 2026 Kindly take the same on your record and display the same on the website of your Stock Exchange. For Suprajit Engineering Limited Medappa Gowda J CFO & Company Secretary