Shareholders meeting

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 : 24.08.2026 To, National Stock Exchange of India Ltd BSE Limited Exchange Plaza, Department of Corporate Services Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Dalal Bandra (E), Street, FORT, Mumbai : 400 051 Mumbai - 400 001 Symbol - SUMEETINDS Scrip Code - 514211 Sub.: Outcomes of EGM as per Regulation 30, read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 held on today dated 24.08.2026 Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’), we hereby inform you that the EGM of the Company was held on Monday , August 24, 2026 at 04.00 PM. (IST) through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”). Mr. Pratik R Jaju, Mg. Director of the meeting welcomed all the Board Members and Shareholders present at the meeting. It was noted that the Chairman of the Audit Committee, the Nomination and Remuneration Committee and the Investor Grievance cum Stakeholders’ Relationship Committee were present at the Meeting. The representatives of Statutory Auditor and Secretarial Auditors were also present at the Meeting. The requisite quorum being present, the Chairman called the Meeting to order. The EGM was conducted through VC/OAVM in compliance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India from time to time. Thereafter, the Notice of the EGM was taken as read as the same has already been circulated to the Members. The Chairman apprised the Members on the performance of the Company during the year. Subsequently, the Chairman informed that the Company had provided facility to cast their votes through remote e-voting and e-voting at the Meeting to the Members, on the resolution set forth in the Notice. Also, e-voting system was made available during the EGM for the Members who had not exercised their votes earlier through remote e-voting. Following items were transacted at the EGM. SL No. Resolution Description Type of Resolution 1. Issuance of Equity Shares upon Conversion of Optionally Special Resolution Convertible Redeemable Preference Shares (“OCRPS”) to the Non-Promoters on Preferential Basis 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 Further, the Chairman informed that Dhirren R. Dave & Co., Practicing Company Secretaries, was appointed as the Scrutinizer to supervise the remote e-voting and e-voting held during the EGM. The Chairman thanked the Members for attending the EGM and declared the Meeting to be concluded. The meeting was started at 4.00 P M and concluded on 04.40 PM. Kindly take the same on record. Thanking You, Yours faithfully For Sumeet Industries Limited Company Secretary ( Anil Kumar Jain )