Suprajit Engineering Ltd. — Regulatory Filings 2026

May 27, 2026

Suprajit

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): L29199KA19B5PLC006934

May 27, 2026
SEL/SEC/2026-2027/10

| BSE Limited
Department of Corporate Services
P. J. Towers, 25th Floor, Dalal Street, Mumbai- 400 001
Ref: 532509 | National Stock Exchange of India Ltd
Exchange Plaza, C-1, Block-G, Bandra Kurla Complex, Bandra (E)
Mumbai- 400 051
Ref: SUPRAJIT |
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Dear Sirs,

Sub: Annual Secretarial Compliance Report for the year ended March 31, 2026

Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Secretarial Compliance Report for the year ended March 31, 2026.

Kindly take this into your records.

Thanking you

Yours faithfully

For Suprajit Engineering Limited,

Medappa Gowda J
Digitally signed by Medappa Gowda J
Date: 2026.05.27 11:33:26 +05'30'

Medappa Gowda. J
CFO & Company Secretary

Encl: as above

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PARAMESHWAR G. BHAT
B.Com., LLB, ML, MBA, FCS
Company Secretary

496/4, II Floor, 10th Cross

Near Bashyam Circle, Sadashivanagar,
Bangalore - 560 080
Tel: +91 80 23610847
Telefax: +91 80 41231106
e-mail: parameshwar@vjkt.in
parameshwar.g.bhat@gmail.com

SECRETARIAL COMPLIANCE REPORT OF

SUPRAJIT ENGINEERING LIMITED (CIN: L29199KA1985PLC006934)

FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026

I, Parameshwar G Bhat, Practising Company Secretary, have examined:

(a) All the documents and records made available to me and explanation provided by Suprajit Engineering Limited (CIN: L29199KA1985PLC006934) (“the listed entity”),

(b) The filings/ submissions made by the listed entity to the Stock Exchanges,

(c) Website of the listed entity,

(d) Any other document/ filing, as may be relevant, which has been relied upon to make this Report.

for the financial year ended 31st March, 2026 (“Review Period”) in respect of compliance with the provisions of:

(a) The Securities and Exchange Board of India Act, 1992 (“SEBI Act”) and the regulations, circulars, guidelines issued thereunder; and

(b) The Securities Contracts (Regulation) Act, 1956 (“SCRA”), rules made thereunder and the regulations, circulars, guidelines issued thereunder by the Securities and Exchange Board of India (“SEBI”);

The specific Regulations, whose provisions and the circulars/ guidelines issued thereunder, have been examined, include: -

(a) The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations);

(b) The Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (not applicable to the Company during the review period);

(c) The Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (not applicable to the Company during the review period);

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(d) The Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018 (not applicable to the Company during the review period);
(e) The Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021;
(f) The Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations, 2021 (not applicable to the Company during the review period);
(g) Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015;
(h) The Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018;
(i) Other regulations as applicable.

And circulars/ guidelines issued thereunder;

Based on the above examination, I hereby report that, during the Review Period:

(a) (**) The listed entity has complied with the provisions of the above Regulations and circulars/ guidelines issued thereunder, except in respect of matters specified below:

Sr. No.	Compliance Requirement (Regulations/circulars/guidelines including specific clause)	Regulations/Circular No.	Deviations	Action Taken by	Type of Action	Details of Violation	Fine Amount	Observations / Remarks of the Practicing Company Secretary (PCS)	Management Response	Remarks
NIL

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(b) The listed entity has taken the following actions to comply with the observations made in previous reports:

Sr. No.	Observations/Remarks of the Practicing Company Secretary (PCS) in the previous reports)	Observations made in the Secretarial Compliance report for the year ended (The years are to be mentioned)	Compliance Requirement (Regulations/circulars/guidelines including specific clause)	Details of violation / Deviations and actions taken /penalty imposed, if any, on the listed entity	Remedial actions, if any, taken by the listed entity	Comments of the PCS on the actions taken by the listed entity
NIL

(c) I hereby report that, during the review period the compliance status of the listed entity with the following requirements:

Sr. No.	Particulars	Compliance Status (Yes/No/NA)	Observations / Remarks by PCS
1.	Secretarial Standards:
The compliances of the listed entity are in accordance with the applicable Secretarial Standards (SS) issued by the Institute of Company Secretaries of India (ICSI).	YES	NIL
2.	Adoption and timely updation of the Policies:
• All applicable policies under SEBI Regulations are adopted with the approval of Board of Directors of the listed entities.
• All the policies are in conformity with SEBI Regulations and have been reviewed & updated on time, as per the regulations/ circulars/ guidelines issued by SEBI.	YES
YES	NIL
NIL

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| 3. | Maintenance and disclosures on Website:
- The listed entity is maintaining a functional website.
- Timely dissemination of the documents/information under a separate section on the website.
- Web-links provided in annual corporate governance reports under Regulation 27(2) are accurate and specific which redirects to the relevant document(s)/section of the website. | YES | NIL |
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| | | YES | NIL |
| | | YES | NIL |
| 4. | Disqualification of Director(s):
None of the Director(s) of the listed entity is/are disqualified under Section 164 of the Companies Act, 2013, as confirmed by the listed entity. | YES | NIL |
| 5. | Details related to subsidiaries of listed entities have been examined w.r.t.:
(a) Identification of material subsidiary companies.
(b) Disclosure requirement of material as well as other subsidiaries. | YES | NIL |
| | | YES | NIL |
| 6. | Preservation of Documents:
The listed entity is preserving and maintaining records as prescribed under SEBI Regulations and disposal of records as per policy of preservation of documents and archival policy prescribed under SEBI LODR Regulations, 2015. | YES | NIL |
| 7. | Performance Evaluation:
The listed entity has conducted performance evaluation of the Board, | YES | NIL |

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FCS - 8860
CP - 11004
Management & Recycling
Bongalora, California

	Independent Directors and the Committees at the start of every financial year/during the financial year as prescribed in SEBI Regulations.
8.	Related Party Transactions:
(a) The listed entity has obtained prior approval of audit committee for all related party transactions;
(b) In case no prior approval obtained, the listed entity shall provide detailed reasons along with confirmation whether the transactions were subsequently approved/ratified/rejected by the audit committee.	YES
NA	NIL
All the related party transactions entered into, by the Company during the review period were duly approved by the Audit Committee.
9.	Disclosure of events or information:
The listed entity has provided all the required disclosure(s) under Regulation 30 along with Schedule III of the SEBI LODR Regulations, 2015, within the time limits prescribed thereunder.	YES	NIL
10.	Prohibition of Insider Trading:
The listed entity is in compliance with Regulation 3(5) & 3(6) of the SEBI (Prohibition of Insider Trading) Regulations, 2015.	YES	NIL
11.	Actions taken by SEBI or Stock Exchange(s), if any:
No action(s) has been taken against the listed entity/ its promoters/ directors/ subsidiaries either by SEBI or by Stock Exchanges (including under the Standard Operating Procedures issued by SEBI through various circulars) under SEBI Regulations and circulars/ guidelines issued thereunder (or)	YES	NIL

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	The actions taken against the listed entity/ its promoters/ directors/ subsidiaries either by SEBI or by Stock Exchanges are specified in the last column.
12.	Resignation of statutory auditors from the listed entity or its material subsidiaries:
In case of resignation of statutory auditor from the listed entity or any of its material subsidiaries during the financial year, the listed entity and / or its material subsidiary(ies) has / have complied with paragraph 6.1 and 6.2 of Section V-D of chapter V of the Master Circular on compliance with the provisions of the LODR Regulations by listed entities.	NA	During the period under review, there has been no resignation of the Statutory Auditors of the Company and its material subsidiary. Accordingly, this requirement is not applicable.
13.	Additional Non-Compliances, if any:
No additional non-compliances have been observed for any SEBI regulation/circular/guidance note etc. except as reported above.	NA	During the period under review, no additional non-compliances were observed.

I further, report that the listed entity is in compliance with the disclosure requirements of the Employee Benefit Scheme Documents and Employee Stock Appreciation Right Plan in terms of Regulation 46(2)(za) of the SEBI Listing Regulations.

Assumptions & limitation of scope and review:

1. Compliance of the applicable laws and ensuring the authenticity of documents and information furnished, are the responsibilities of the management of the listed entity.
2. My responsibility is to report based upon our examination of relevant documents and information. This is neither an audit nor an expression of opinion.
3. I have not verified the correctness and appropriateness of financial records and books of account of the listed entity.

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1. This report is solely for the intended purpose of compliance in terms of Regulation 24A (2) of the SEBI (LODR) Regulations, 2015 and is neither an assurance as to the future viability of the listed entity nor of the efficacy or effectiveness with which the management has conducted the affairs of the listed entity.

Place: Bangalore
Date: 25.05.2026

Parameshwar G Bhat
Practising Company Secretary
M. No.: FCS: 8860 CP No.: 11004
Peer Review Certificate No. 5508/2024
UDIN: F008860H000458551