Supreme Engineering Limited — Regulatory Filings 2021

Aug 7, 2021

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SEL/NSE/NOTICE/21-22/2

Date: 07.08.2021

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 Board meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you a meeting of Board of Directors of the Company will be held on Saturday, 14[th] August, 2021 of the Company, inter alia to consider and transact the following business:

1. To consider and approve Unaudited Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the quarter ended 30[th] June, 2021.

Please note that the Trading Window of the Company was closed for designated persons from 01[st] July, 2021 until 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended on 30[th ] June, 2021 in terms of Company's Code of Conduct for prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015.

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.:022-27692232 / 27691997, Fax: 022 27690341 E-mail: cs@supremesteels.com Website: www.supremesteels.com