Suprajit Engineering Ltd. — Regulatory Filings 2021

May 20, 2021

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May 20, 2021

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 Board Meeting as per Regulation 29 (1) (a) of SEBI (Listing Obligation and Disclosure Requirements), Regulations 2015.

Pursuant to the Regulation 29 (1) (a) of SEBI (LODR), Regulations 2015, it is hereby intimated that the Meeting of Board of Directors of the Company is scheduled to be held on Saturday, May 29, 2021, consider inter alia to :

• a. Approve the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2021;

• b. Recommend Final Dividend for the financial year 2020‐21, if any.

This is for your information and records.

Thanking you,

Yours faithfully,

For Suprajit Engineering Limited

KULA Digitally signed by KULA AJITH AJITH KUMAR RAI KUMAR RAI Date: 2021.05.20 18:47:16 +05'30'

K. Ajith Kumar Rai Chairman