Shareholders meeting

August 20, 2026 SEL/SEC/2026-2027/29 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: Notice of 41st Annual General Meeting of Suprajit Engineering Limited. This is to inform that the 41st (Forty First) Annual General Meeting (AGM) of the Company will be held on Saturday, September 12, 2026, at 2:30 p.m. (IST) through Video Conference / Other Audio Visual Means (VC/OAVM), in accordance with the General Circular(s) issued by the Ministry or Corporate Affairs (MCA) and the Securities and Exchange Board of India. A copy of the Notice of 41st AGM is enclosed herewith. The same is also available on the website of the Company at www.suprajit.com. This is for your information and records. For Suprajit Engineering Limited Medappa Gowda J CFO & Company Secretary Encl: as above ANNUAL REPORT - 2025-26 ANNUAL REPORT - 2025-26 SUPRAJIT ENGINEERING LIMITED CIN: L29199KA1985PLC006934 Registered & Corporate Office: No. 100 & 101, Bommasandra Industrial Area, Bengaluru-560099, Karnataka, India Telephone: +91-80-4342 1100, Fax: +91-80-2783 3279 Website: www.suprajit.com, Email: info@suprajit.com NOTICE OF THE FORTY FIRST ANNUAL GENERAL MEETING 3. To appoint Mr. K Ajith Kumar Rai (holding DIN: 01160327), Notice is hereby given that the 41st (Forty First) Annual General Director, who retires by rotation and being eligible, Meeting (“AGM”) of the Members of Suprajit Engineering Limited (“the Company”) will be held on Saturday, September 12, 2026, offers himself for re-appointment. at 02:30 PM (IST) through Video Conferencing (“VC”) / Other To consider and, if thought fit, to pass the following Audio Visual Means (“OAVM”) to transact the following business: Resolution as an Ordinary Resolution: ORDINARY BUSINESS “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the 1. To consider and adopt (a) the Audited Financial Companies Act, 2013, Mr. K Ajith Kumar Rai (holding Statements of the Company for the financial year DIN: 01160327), who retires by rotation at this Meeting, and ended March 31, 2026, and the reports of the Board of Directors and the Auditors’ thereon; and (b) the Audited being eligible, having offered himself for re-appointment, Consolidated Financial Statement of the Company for be and is hereby appointed as a Director of the Company, the financial year ended March 31, 2026 and the report liable to retire by rotation.” of the Auditor’s thereon. SPECIAL BUSINESS: To consider and, if thought fit, to pass, the following 4. To ratify the remuneration payable to Messrs. G N V and Resolutions as an Ordinary Resolution: Associates, Cost Accountants, Cost Auditors of the (a) “RESOLVED THAT the Audited Standalone Financial Company, for the financial year 2026-27: Statements of the Company for the financial year To consider and if thought fit, to pass the following ended March 31, 2026, including the Balance Sheet Resolution as an Ordinary Resolution: as at March 31, 2026, the Statement of Profit and Loss and the Cash Flow Statement for the financial “RESOLVED THAT pursuant to the provisions of year ended on that date, together with the reports Section 148(3) and other applicable provisions, if any, of the Board of Directors and the Statutory Auditors of the Companies Act, 2013, read with the Companies thereon, as circulated to the Members, be and are (Audit and Auditors) Rules, 2014 (including any statutory hereby received, considered and adopted.” modification(s) or re-enactment thereof for the time being (b) “RESOLVED THAT the Audited Consolidated in force), the remuneration payable to Messrs. GNV and Financial Statements of the Company for the Associates, Cost Accountants, Bengaluru, Cost Auditors financial year ended March 31, 2026, including the of the Company, appointed by the Board of Directors Consolidated Balance Sheet as at March 31, 2026, based on the recommendation of the Audit Committee the Consolidated Statement of Profit and Loss of the Company, to conduct the audit of the cost and the Consolidated Cash Flow Statement for records for the financial year 2026-27, at a remuneration the financial year ended on that date, together of `2,00,000/- (Rupees Two Lakhs only) plus applicable with the report of the Statutory Auditors thereon, taxes and reimbursement of out-of-pocket expenses, as circulated to the Members, be and are hereby at actuals, be and is hereby ratified. received, considered and adopted.” RESOLVED FURTHER THAT the Board of Directors and/ 2. To confirm the payment of Interim Dividend of `1.50/- or Company Secretary of the Company be and are hereby (150%) and to declare Final Dividend of `2.00/- (200%) severally authorized to do all acts, deeds and things as for the financial year 2025-26. may be deemed necessary to give effect to the above Resolution.” To consider and, if thought fit, to pass the following Resolution as an Ordinary Resolution: By Order of the Board of Directors For Suprajit Engineering Limited “RESOLVED THAT a final dividend of `2.00 per equity share, representing 200% of the face value of equity share of `1/- each, as recommended by the Board of Directors, Medappa Gowda J be declared for the financial year ended March 31, 2026 Company Secretary and that the same be paid out of the profits of the Company Membership No.: 4111 to those shareholders whose names appear in the Register Place : Bengaluru of Members as on September 1, 2026 being the record date Date : May 25, 2026 fixed for this purpose. RESOLVED FURTHER THAT the interim dividend of `1.50/- Registered & Corporate Office: per equity share of face value of `1/- each as approved by No. 100 & 101, Bommasandra Industrial Area the Board of Directors and paid by the Company during Bengaluru-560099, Karnataka, India the financial year ended March 31, 2026, be and is hereby Telephone: +91-80-4342 1100 confirmed.” Website: www.suprajit.com, Email: info@suprajit.com Driving Innovation 20 Driving Innovation 21 ANNUAL REPORT - 2025-26 ANNUAL REPORT - 2025-26 NOTES and vote at the Meeting are requested to send a certified copy of the Board Resolution / authorization letter to the 1. Pursuant to the General Circular Nos. 20/2020, 14/2020, Company OR upload on the e-voting portal. 17/2020, 21/2021, 19/2021, 02/2021, 02/2022, 09/2023, 09/2024, 03/2025 issued by the Ministry of Corporate 10. Pursuant to the provisions of Section 91 of the Act and Affairs (“MCA”) and Circular SEBI/HO/CFD/CFD-PoD-2/P/ Regulation 42 of the Listing Regulations the Register of CIR/2024/133 issued by the SEBI (hereinafter collectively Members of the Company will remain closed from Sunday, referred to as “the Circulars”), companies are allowed September 06, 2026 to Saturday, September 12, 2026 to hold AGM through VC, without the physical presence (both days inclusive). of members at a common venue. Hence, in compliance 11. An Interim Dividend of `1.50/- (150%) declared on Monday, with the Circulars, the AGM of the Company is being held February 09, 2026 has been paid to those Members, through VC/OAVM. The registered office of the Company whose names appeared on the Company’s Register of shall be deemed to be the venue for the AGM. Members/ Beneficial Owners Position as per the records 2. A Statement pursuant to the provisions of Section 102 of the depositories as on Friday, February 13, 2026 of the Companies Act, 2013 relating to the Special (Record Date). Members who have not so far encashed Business to be transacted at the Annual General Meeting is the dividend are advised to submit their claim to the annexed hereto. Company (Email Id: investors@suprajit.com) or RTA (Email Id: gopi@integratedindia.in) quoting their Folio No. / 3. A Member entitled to attend and vote at the Meeting is DP ID Client ID. entitled to appoint a proxy to attend and vote [Showing first 8,000 characters — download PDF for full document]