Suprajit Engineering Ltd. — Regulatory Filings 2026

Apr 10, 2026

Suprajit Engineering limited

Registered Office: #100 & 101, Bommasandra Industrial Area, Bengaluru - 560 099. Tel: +91-80-43421100. Fax: +91-80-27833279 E-mail: info@suprajit.com Web: www.suprajit.com Corporate Identity Number (CIN): L29199KA1985PLC006934

April 10, 2026 SEL/SEC/2026-2027/2

Ref: 532509	Ref: SUPRAJIT
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

Sub: Compliance certificate for the year ended March 31, 2026 in respect of Supriyajith Family Trust.

Dear Sir,

With reference to the exemption order dated March 7, 2019 under section 11 of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we are herewith enclosing a copy of the compliance certificate received from M/s. Balakrishna N, Chartered Accountants in respect of Supriyajith Family Trust for the year ended March 31, 2026.

Request you to take the same on record.

Thanking you,

Yours faithfully,

For Suprajit Engineering Limited,

Medappa Gowda J

Digitally signed by Medappa Gowda J Date: 2026.04.10 14:45:10 +05'30'

Medappa Gowda J CFO & Company Secretary

Encl: As above

Copy to: Executive Director, SEBI SEBI Bhavan, Plot No. C4-A, 'G' Block, Bandra Kurla Complex, Bandra (East), Mumbai – 400051

BALAKRISHNA N Chartered Accountants

No.202, RV APARTMF.NTS, 4TH l-1AI~. 11 TH CROSS, MALl,ESKW AR..1\1, BANGALORE,KARNATAKA, INDIA, 560003.

Date: April 8, 2026

To,

Supriyajith Family Trust No. 144/1, "TARA", 4th Main, 1st Cross, Defence Colony, Indira nagar, Bangalore - 560038

SUBJECT: STATEMENT ON COMPLIANCE STATUS WITH THE SECURITIES AND EXCHANGE BOARD OF INDIA ("SEBI") ORDER [REF. NO. WTM/GM/CFD/98 /2018- 19 DATED 7TH MARCH, 2019 ("SEBI Order").

Dear Sirs,

• 1. We have examined the Statement on Compliance Status with the aforesaid SEBI Order in the matter of acquisition of shares and voting rights in Suprajit Engineering Limited. prepared by the Acquirers and initialed by us for identification purposes only.
• 1. The purpose of our examination was to determine compliance with the conditions specified in the SEBI Order.
• 1. In this connection, we have performed the following procedures:

Obtained confirmation from Mr. Kula Ajith Kumar Rai and Mrs. Supriya Ajith Rai on the following matters:

• (i) ownership or control of voting rights or shares of the Target Company being treated as vesting not only directly with the Trustees but also indirectly with the beneficiaries of the acquirers;
• (ii) the appointment of additional/successor trustee/s, if any,
• (iii) the list of trustee/beneficiaries including confirmation on changes in the trustees/beneficiaries, if any, fn the trust c;te~,e.Jrom the date of SEBI order ^d., • \" ,? 'ii;. ated March 7, 2019. / -.__,.~' ,i;. i Q.,1

• (iv) on any change in ownership or control of shares or voting rights held by Trust.
• (v) on delegation of power, if any made, with respect to the right or power reserved to the settler.
• (vi) changes in beneficiaries, if any, and whether natural person(s) or a trust are declared as beneficiaries of the Acquirers including verification of prior written consent from SEBI, where applicable.
• 1. The accompanying statement including the compliance with the conditions stated in the SEBI Order is the responsibility of the Acquirer. We performed these procedures in accordance with the requirements of the SEBI SAST Regulations.
• 1. We have reviewed and verified the documents of Supriyajith Family Trust, pursuant to the SEBI Circular dated December 22, 2017, and certify that:
• Supriyajith Family Trust ("Trust") has complied with the exemption order passed by SEBI and the compliances mentioned in the schedule to the Circular dated December 22, 2017 for the year ended March 31, 2026.

For Balakrishnan N Chartered Accounts

(Balakrishnan N) Proprietor Membership No: 21441 u D<J:fJ ~ ~6 l)~ P--l 4 t p XL p O LJ1 i., I t.t3

Place: Bangalore

BALAKRJSHNA N Chartered Accountants

No.202, RV APARTMENTS, 4TH MAIN, 11 TH CROSS, MAJ .LESHWARA:VI, BANGAWRE, KARNATAKA, INOIA, 560003.

STATEMENT ON COMPLIANCE STATUS WITH THE SEBI ORDER IN THE MATTER OF ACQUISITION OF SHARES AND VOTING RIGHTS IN SUPRAJIT ENGINEERING

Sr. No	Particulars	Auditor Remarks
a.	The ownership or control of shares or voting rights of Shares.	According to the information and explanations provided and on the basis of the confirmations received from the Acquirers, we confirm that the ownership or control or voting rights of shares are being treated as if the same are vesting not only directly with the Trustees but also indirectly with the beneficiaries of the Acq uirers.
b.	The Acquirers shall confirm, on an annual basis, that they are in compliance with this Order. The said confirmation shall be furnished to the Target Company, for the purposes of disclosure as a note to the shareholding pattern to be filed for the quarter ending March each year, 31 under Regulation 31 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.	Annual confirmation from the Acquirers, on c_ompliance with the SEBI Order, has been furnished to the Target Company.
c.	Appointment of additional/successor trustee/s, if any.	According to the information and explanations provided and on the basis of the confirmations received from the Acquirers, we confirm that they have not appointed any additional/successor trustee/s during the Financial year 2025-26.
d.	The right or power reserved to the settlor related to delegation of powers, shall be delegated only to person or persons belonging to the promoter and promoter group of the Target Company.	Based on the confirmation provided by Mr. Kula Ajith Kumar Rai and Mrs. Supriya Ajith Rai, we hereby confirm that the Settlor's right and power in relation to the delegation of powers has not been delegated to any person other than those belonging to the promoter and promoter group of the Target Company.

e.	The settlor of Acqulrers undertakes that only natural person(s) or a trust shall be declared as beneficiaries of Acquirers.	Based on the confirmation provided by Mr. Kula Ajith Kumar Rai and Mrs. Supriya Ajith Rai, we confirm that only natural person(s) or a trust are the beneficiaries and there Is no change in the beneficiaries In the trust deeds from SEBI order dated March 7, 2019.
f.	neither layering in terms of There is trustees / beneficiaries in case of trusts nor layering by in interspersing Trusts	Basis the confirmations received from the acquirers, we confirm that there is no change terms of the trustees / in beneficiaries in the trust deeds from SEBI order dated March 7, 2019.
g.	Any change in the trustees/beneficiaries/ partners and any change in ownership or control of shares or voting rights held by Trust shall be disclosed to the concerned stock exchanges with a copy endorsed to SEBI for its record;	On the basis of confirmations received, we hereby confirm that there has been no change in the beneficiaries / partners, nor there has been any change the in ownership or control of shares or voting rights held by Trust from SEBI order dated March 7, 2019.

We have reviewed and verified the documents of Supriyajith Family Trust, pursuant to the SEB I Circular dated December 22, 2017, and certify that:

• Supriyajith Family Trust ("Trust") has complied with the exemption order passed by SEBI and the compliances mentioned in the schedule to the Circular dated December 22, 2017 for the year ended March 31 , 2026.

For Balakrishnan N Chartered Accounts

~~ (Balakrishnan N)

Proprietor Membership No: 21441 cJOf-1'-b .' ol:60i._tif11rTl?:il-MHa20ai 6 t

Place: Bangalore Date: April 8, 2026