Sumeet Industries Ltd — Board/Management Information 2021

Aug 19, 2021

REGD. OFF.: 504, TRIVIDH CHAMBER, 5TH FLOOR, OPP, FIRE BRIGADE STATION, RING ROAD, SURAT - 395 002, INDIA Phone : (91-261) 2328902 Fax : (91 261) 2334189 E-mail : info@sumeetindustries.com Visit us at : www.sumeetindustries.corn

Date : 19/08/2021

To, To, Department of Corporate Services Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, FORT, Bandra (E), Mumbai - 400 001 Mumbai : 400 051

BSE Limited National Stock Exchange of India Ltd

Scrip Code - 514211 Symbol - SUMEETINDS

Sub. : Out Come of the Board Meeting held on 19th August 2021

Dear Sir/Madam,

This is to inform you that in the meeting of the Board of Directors of the company held on 19th August, 2021 has considered and approved the following:

• 1. Accepted the Compromise Sanction / OTS letter with reference to Letter no. SAMB/AHM/HV/2021-22/436 date 13/08/2021 offered by State Bank of India.
• 1. Board authorised Mr. Shankarlal Somani, Director of the Company to accept and sign the proposal and to do all such acts, deeds and things as may be necessary to complete the OTS proposal.

Thanking You. For Sumeet Industries Limited - r>"

Anil Kumar Jain Company Secretary