Supreme Engineering Limited - AGM Information 2021

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SEL/NSE/CA/21-22/13

Date: 27[th] November, 2021

To, The Manager, The National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G, Block, Bandra Kurla Complex, Bandra East, Mumbai – 400 051

TRADING SYMBOL- SUPREMEENG SERIES: EQ

Subject: Intimation of adjourned 34[th] Annual General Meeting of the Company

Dear Sir/Madam,

Further to our intimation dated 24[th] November, 2021 and 26[th] November, 2021 on captioned subject, we wish to inform you that Adjourned 34th Annual General Meeting of the Members of Supreme Engineering Limited will be held on Tuesday, 30th November, 2021 at 11:30 A.M. through video conferencing/ Other Audio Visual means to transact the business as specified in the notice convening the 34th Annual General Meeting.

Further as per the provisions of Section 103 (2) of the Companies Act, 2013, the Company has published an advertisement vide dated 26[th] November, 2021 in Financial Express in English Language & Mumbai Lakshadweep in Marathi Language intimating the shareholders about the adjourned 34[th] AGM as enclosed herewith.

We request you to kindly take the above information on record.

For Supreme Engineering Limited

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Krupali Thakkar Company Secretary and Compliance Officer ACS-42594

Reg.Office: R-223, M.I.D.C. Complex Rabale, Thane Belapur Road, Navi Mumbai 400701. – Tel.:0091-27692232 / 27691997, Fax : 0091-22-27690341 E-mail:[email protected] - Website:supremesteels.com

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Imobr H«.4943, amoS H«.22, g§gma ~oHarÀ`m _mJo, B§{Xam<br>ZJa ZmHm, ênm Xodr\|\|AmReo EH \º)<br>VgoM nwTrb ì`mO d BVa A{Y^ma. _mJUr gyMZm		4~r, 16/5, 16/6Sr, 16/6gr, 16/7, 16/1~r, 16/6~r, 16/1E, 16/6E, d 16/4 **Jmd - ~	Sgo, VmbwHm-HO©V,**	é.10,000/- Am{U Ë`mnQrZo Bgmam a¸_ (BaRo)(é.)	~±H Zmd:A°pŠgg ~±H {b{_QoS, emIm:dm§Ðo-Hwbm©	Vo Xþ.2.00dm.		_mo~m.: +91 9004173256
nmSm H«.1, dmJio		{XZm§H		{Oëhm am`JS, Am{U MVw{g_m	é.1,49,532/-	Hm°åßboŠg, _w§~B©.			_mb_Îmm
BñQoQ, RmUo, _hmamï´,		16.05.2021		Imbrbà_mUo:	(én`o EH bmI	~±H ImVo H«.:			{ZarjU
^maV-400604 Am{U VgoM nËVm… g§gma ~oHar amoS H«.22, B§{Xam ZJa, dmJio BñQoQ, RmUo npíM_, _hmamï´, ^maV-400604 HO©		Vm~m {XZm§H d Vm~m àHma 06.04.2018 dmñV{dH Vm~m kmV A{Y^ma AkmV		**nwd}g: AnmQ©_	Q H«.102; npíM_og: bm°~r; CÎmaog: AmHmemHSo _moHir OmJm; X{jUog: AmHmemHSo _moHir OmJm; joÌ (_moO_mn) 680 Mm¡.\w.**	EHmoUnÝZmg hOma nmMeo ~ËVrg \º) BaRo gmXa HaÊ`mMr<br>A§{V_ VmarI<br>04.01.2022<br>doi: g.10.00 Vo<br>gm`§.5.00dm.	Mmbw ImVo H«..: 911020013220315 Am`E\Eggr HmoS:<br>`wQrAm`~r0000230
H«.EgEMEbEME_ `ygrEM0000102<br>lr._m{UH _mêVr<br>^moB©a Am{U lr_Vr\|\|{X.15.05.2021<br>amoOr Xo` a¸_		**AnmQ©_	Q H«.008, Vi_Oë`mdarb<br>B_maV H«.16, Hmoab Vbmd,**\|é.27,60,164/-<br>(én`o gËVmdrg bmI	BaRo a¸_ Imbr Z_wX Hoboë`m ImVo Vn{ebm	06 OmZodmar,		J«mhH godm H«.022-
d¡ebr _m{UH ^moB©a		é.26,71,390/-		Eg.H«.13/1, 13/2, 13/4E, 13/	gmR hOma EHeo	Zwgma AmaQrOrEg/	2022		40081572
_mohmoË`mMmonmSm,`wga `wMmQ, RmUo, _hmamï´,<br>^maV-421312.\|\|(én`o gìdrg bmI EHmhËVa hOma VrZeo ZìdX \º) VgoM nwTrb ì`mO<br>d BVa A{Y^ma.\|\|4gr, 13/5, 13/4Sr, 13/6, 13/<br>9~r, 13/9E, 13/7, 13/4B©, 13/<br>4~r, 16/5, 16/6Sr, 16/6gr,<br>16/7, 16/1~r, 16/6~r, 16/1E,<br>16/6E, d 16/4\|Mm¡gï \º)<br>~mobr dmT{dUo<br>é.10,000/- Am{U<br>Ë`mnQrZo Bgmam a¸_	EZB©E\Qr ñdénmV O_m Hamdr. ~±H Zmd:A°pŠgg ~±H {b{_QoS,	doi: g.11.00 Vo Xþ.2.00dm.		lr. _hoe ~§Joam _mo~m.: +91 9004173256
Am{U VgoM … _mbVr {Zdmg, `w{Z`Z ~±HoOdi, HwSwg, VmbwHm dmSm, {Oëhm RmUo, _hmamï´, ^maV-		_mJUr gyMZm {XZm§H… 16.05.2021 Vm~m {XZm§H d		**Jmd - ~	Sgo, VmbwHm-HO©V, {Oëhm am`JS, Am{U MVw{g_m<br>Imbrbà_mUo:<br>nwd}g: _moHir OmJm\|(BaRo)(é.)**<br>é.2,76,016/-<br>(én`o XmoZ bmI ehmhËVa hOma gmoim \º)	emIm:dm§Ðo-Hwbm© Hm°åßboŠg, _w§~B©. ~±H ImVo H«.: Mmbw ImVo H«..: 911020013220315			_mb_Îmm {ZarjU VmarI: 15.12.2021
421312. HO© H«.EgEMEbEME_ `ygrEM0000089\|\|Vm~m àHma<br>06.04.2018<br>dmñV{dH Vm~m<br>kmV A{Y^ma<br>AkmV\|\|npíM_og: AnmQ©_\|Q H«.102;<br>CÎmaog: AmHmemHSo _moHir OmJm;<br>X{jUog: _moHir OmJm;<br>joÌ (_moO_mn) 680 Mm¡.\w.\|BaRo gmXa HaÊ`mMr A§{V_ VmarI 04.01.2022 doi: g.10.00 Vo gm`§.5.00dm.\|Am`E\Eggr HmoS: `wQrAm`~r0000230			doi: g.11.00 Vo Xþ.4.00
lr._ohÿb O`\|Ð _ohVm<br>Am{U lr_Vr ênb<br>_ohÿb _ohVm<br>âb°Q H«.504, 5dm<br>_Obm, E qdJ,<br>{gÜXoída nmH©,<br>[abm`Ýg _mQ© Odi, Hidm npíM_, RmUo, _hmamï´, ^maV - 400605.		{X.15.05.2021 amoOr Xo`a¸_<br>é.26,87,827/-<br>(én`o gìdrg bmI gËË`mE\|er hOma<br>AmReo gËVmdrg<br>\º)<br>VgoM nwTrb ì`mO d BVa A{Y^ma. _mJUr gyMZm		**AnmQ©_	Q H«.101, 1ë`m _Oë`mdarb B_maV H«.16, Hmoab Vbmd, Eg.H«.13/1, 13/2, 13/4E, 13/ 4gr, 13/5, 13/4Sr, 13/6, 13/ 9~r, 13/9E, 13/7, 13/4B©, 13/ 4~r, 16/5, 16/6Sr, 16/6gr, 16/7, 16/1~r, 16/6~r, 16/1E, 16/6E, d 16/4 Jmd - ~	Sgo, VmbwHm-HO©V, {Oëhm**	é.27,75,567/- (én`o gËVmdrg bmI<br>n§À`mhËVa hOma nmMeo gXþgï \º) ~mobr dmT{dUo é.10,000/- Am{U Ë`mnQrZo<br>Bgmam a¸_<br>(BaRo)(é.)\|BaRo a¸_ Imbr Z_wX<br>Hoboë`m ImVo Vn{ebm Zwgma AmaQrOrEg/ EZB©E\Qr ñdénmV O_m Hamdr. ~±H Zmd:A°pŠgg ~±H {b{_QoS, emIm:dm§Ðo-Hwbm© Hm°åßboŠg, _w§~B©.	06 OmZodmar, 2022 doi: g.11.00 Vo Xþ.2.00dm.
Am{U VgoM … E-2/		{XZm§H…		am`JS, Am{U MVw{g_m	é.2,77,557/-	~±H ImVo H«.:			{ZarjU
203, Mmd§SmB© Hm°ånboŠg, amO nmH© g_moa, nma{gH ZJa, Hidm, RmUo, _hmamï´,		16.05.2021 Vm~m {XZm§H d Vm~m àHma		Imbrbà_mUo: **nwd}g: AnmQ©_	Q H«.102 npíM_og: _moHir OmJm**	(én`o XmoZ bmI<br>gËË`mhËVa hOma nmMeo gËVmdÝZ \º) BaRo gmXa HaÊ`mMr\|Mmbw ImVo H«..:<br>911020013220315<br>Am`E\Eggr HmoS: `wQrAm`~r0000230			VmarI: 15.12.2021 doi: g.11.00
^maV - 400605.		06.04.2018		CÎmaog: OmJm;	A§{V_ VmarI				Vo Xþ.4.00
HO© H«.EgEMEbEME_ `ygrEM0000088\|\|dmñV{dH Vm~m<br>kmV A{Y^ma<br>AkmV\|\|X{jUog: n°goO joÌ<br>joÌ (_moO_mn) 680 Mm¡.\w.\|04.01.2022<br>doi: g.10.00 Vo<br>gm`§.5.00dm.
lr.O`m ~m~y eoÅr<br>Am{U lr_Vr __Vm<br>O`m eoÅr		{X.15.05.2021 amoOr Xo`a¸_<br>é.29,41,902/-<br>(én`o EHmoUVrg		**AnmQ©_	Q H«.007, Vi _Oë`mdarb<br>B_maV H«.16, Hmoab Vbmd,<br>Eg.H«.13/1, 13/2, 13/4E,<br>13/4gr, 13/5, 13/4Sr, 13/**\|é.29,72,111/-<br>(én`o EHmoUVrg bmI ~mhËVa hOma EHeo AHam \º)	BaRo a¸_ Imbr Z_wX Hoboë`m ImVo Vn{ebm Zwgma AmaQrOrEg/ EZB©E\Qr ñdénmV	06 OmZodmar, 2022		J«mhH godm H«.022- 40081572
307, XËVH¥nm		bmI EHoMmirg		6, 13/9~r, 13/9E, 13/7, 13/	~mobr dmT{dUo	O_m Hamdr.	doi:		lr. _hoe ~§Joam
**AnmQ©_	Q, ^dmZr**		hOma ZDeo XmoZ		4B©, 13/4~r, 16/5, 16/6Sr,	é.10,000/- Am{U		g.11.00
Mm¡H, gy`© ZJa,\|\|\º)\|\|16/6gr, 16/7, 16/1~r, 16/\|Ë`mnQrZo	~±H Zmd:A°pŠgg ~±H	Vo		9004173256
{dQmdm Hidm, RmUo-		VgoM nwTrb ì`mO		6~r, 16/1E, 16/6E, d 16/4		{b{_QoS,	Xþ.2.00dm.
400605. HO© H«.EgEMEbEME_ `ygrEM0000084\|\|d BVa A{Y^ma.<br>_mJUr gyMZm<br>{XZm§H…<br>16.05.2021<br>Vm~m {XZm§H d<br>Vm~m àHma<br>06.04.2018<br>dmñV{dH Vm~m\|\|Jmd - ~\|Sgo, VmbwHm-HO©V, {Oëhm<br>am`JS, Am{U MVw{g_m Imbrbà_mUo: **nwd}g: AnmQ©_	Q H«.005; npíM_og: AmHmemHSo _moHir OmJm; CÎmaog: _moHir OmJm X{jUog: AmHmemHSo _moHir OmJm;**	Bgmam a¸_ (BaRo)(é.) é.2,97,211/- (én`o XmoZ bmI<br>gËË`mÊUd hOma XmoZeo AHam \º) BaRo gmXa HaÊ`mMr<br>A§{V_ VmarI<br>04.01.2022\|emIm:dm§Ðo-Hwbm©<br>Hm°åßboŠg, _w§~B©.<br>~±H ImVo H«.:<br>Mmbw ImVo H«..:<br>911020013220315<br>Am`E\Eggr HmoS: `wQrAm`~r0000230			_mb_Îmm {ZarjU VmarI: 15.12.2021 doi: g.11.00 Vo Xþ.4.00
		kmV A{Y^ma		joÌ (_moO_mn) 680 Mm¡.\w.	doi: g.10.00 Vo
		AkmV			gm`§.5.00dm.
lr_Vr aoIm {HaU nmQrb Am{U lr.{HaU OJÝZmW		{X.15.05.2021 amoOr Xo`a¸_<br>é.22,49,938/-\|\|AnmQ©_\|Q H«.104, 1ë`m _Oë`mdarb B_maV H«.16, Hmoab<br>Vbmd, Eg.H«.13/1, 13/2, 13/\|é.23,70,472/-<br>(én`o Vodrg bmI gËVa hOma Mmaeo	BaRo a¸_ Imbr Z_wX Hoboë`m ImVo Vn{ebm Zwgma AmaQrOrEg/	06 OmZodmar, 2022		J«mhH godm H«.022- 40081572
nmQrb hmDg H«.1943/002 **AmB© EH{dam AnmQ©_	Q àJVr ZJa, XJSy nmQrb Mm¡H,**		(én`o ~mdrg bmI<br>EHmoUnÝZmg hOma<br>ZDeo ASVrg \º)<br>VgoM nwTrb ì`mO d BVa A{Y^ma.		4E, 13/4gr, 13/5, 13/4Sr, 13/6, 13/9~r, 13/9E, 13/7, 13/4B©, 13/4~r, 16/5, 16/ 6Sr, 16/6gr, 16/7, 16/1~r, 16/6~r, 16/1E, 16/6E, d 16/	~mhËVa \º) ~mobr dmT{dUo é.10,000/- Am{U Ë`mnQrZo	EZB©E\Qr ñdénmV O_m Hamdr. ~±H Zmd:A°pŠgg ~±H {b{_QoS,	doi: g.11.00 Vo Xþ.2.00dm.
KUgmobr, Zdr _w§~B©,		_mJUr gyMZm		4	Bgmam a¸_	emIm:dm§Ðo-Hwbm©
_hmamï´, ^maV- 400701. Am{U VgoM… ZdamVr àgmX B_maV, XJSy nmQrb Mm¡H,		{XZm§H… 16.05.2021 Vm~m {XZm§H d Vm~m àHma		**Jmd - ~	Sgo, VmbwHm-HO©V, {Oëhm am`JS, Am{U MVw{g_m<br>Imbrbà_mUo:<br>nwd}g: {OZm;\|(BaRo)(é.)**<br>é.2,37,047/-<br>(én`o XmoZ bmI gXVrg hOma gËVoMmirg \º)	Hm°åßboŠg, _w§~B©. ~±H ImVo H«.: Mmbw ImVo H«..: 911020013220315 Am`E\Eggr HmoS:			_mb_Îmm {ZarjU VmarI: 15.12.2021 doi:
KUgmobr, Zdr _w§~B©, _hmamï´, ^maV- 400601. Am{U VgoM… gmoZy nmZ em°n Am{U OZab em°n		06.04.2018 dmñV{dH Vm~m kmV A{Y^ma AkmV		npíM_og: âb°Q H«.103; CÎmaog: _moHir OmJm X{jUog: _moHio AmHmemHSrb joÌ; joÌ (_moO_mn) 680 Mm¡.\w.	BaRo gmXa HaÊ`mMr<br>A§{V_ VmarI<br>04.01.2022<br>doi: g.10.00 Vo<br>gm`§.5.00dm.	`wQrAm`~r0000230			g.11.00 Vo Xþ.4.00
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