SUMEET INDUSTRIES LTD.-$

Sumeet Industries Ltd announced its 38th Annual General Meeting (AGM) will be held on September 29, 2026, via Video Conferencing. The company has set the book closure period from September 23, 2026, to September 29, 2026, inclusive, for the AGM. Shareholders will have the opportunity to vote electronically through the Bigshare e-voting platform, with the e-voting period commencing on September 26, 2026, and concluding on September 28, 2026. A cut-off date of September 22, 2026, is set for e-voting eligibility. The Annual Report for 2025-26, including financial statements and board/auditor reports, will be sent electronically to members with registered email addresses.

Sumeet Industries Ltd announced its 38th Annual General Meeting (AGM) will be held on September 29, 2026, via Video Conferencing. The book closure for the AGM will be from September 23 to September 29, 2026. The company is offering e-voting from September 26 to September 28, 2026, with September 22, 2026, as the cut-off date for e-voting eligibility. The AGM agenda includes adopting financial statements for FY 2025-26, re-appointment of a director, and appointment of statutory auditors M/s. H T K S & Co. for two years.

Sumeet Industries Ltd's Board of Directors approved providing loans/guarantees up to ₹250 Crores to group entities Hi Urja Techno LLP and Sumeet Speciality Chips Limited. The board also approved a variation in the objects of the rights issue, including investments in a solar power plant, repayment of borrowings, and capital infusion into Sumeet Speciality Chips Limited. Additionally, the Directors' Report for FY26 was approved, and the 38th Annual General Meeting is scheduled for September 29, 2026, with book closure from September 23-29, 2026, and e-voting from September 26-28, 2026. The record date for e-voting is September 22, 2026.

Sumeet Industries Ltd has announced the successful commissioning of its new FDY production lines with a capacity of 40 Tons Per Day (TPD). The new lines commenced operations after a trial run starting September 1, 2026. This expansion increases the company's total FDY production capacity from 120 TPD to 160 TPD. The company anticipates this increase in capacity will lead to higher revenue and improved profitability.

Sumeet Industries Ltd has announced a Board of Directors meeting scheduled for September 4, 2026. The meeting agenda includes considering and approving various financial matters such as providing loans, guarantees, and securities under Sections 185 and 186 of the Companies Act, 2013. Additionally, the board will discuss and potentially approve variations in the objects of the company's Rights Issue, which was detailed in a Letter of Offer dated June 8, 2026. Other key items on the agenda are the approval of the Directors' report for FY2025-26, deciding the date and venue for the Annual General Meeting (AGM), fixing the record date and book closure period, approving the AGM notice, and appointing a scrutinizer for the AGM.

Eagle Fibre Ltd has acquired 10,00,000 shares, representing 0.14% of the total share capital, in Sumeet Industries Limited through open market transactions. This acquisition increases Eagle Fibre Ltd's total holding in Sumeet Industries to 2,97,00,000 shares, which is 4.27% of the total share capital. The transaction took place on August 14, 2026. The total equity share capital of Sumeet Industries remains unchanged at Rs. 138,94,99,794.

Sumeet Industries Limited has received a disclosure from its Promoter & Promoter Group, Eagle Fibres Limited, regarding the purchase of equity shares. The filing, made under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, details the continual disclosure of shareholding changes. Eagle Fibres Limited, a member of the promoter group, acquired equity shares, increasing their holding. The specific details of the acquisition, including the number of shares and percentage, are provided in the disclosure format.

Eagle Fibre Ltd, along with JPB Fibres, Rohan D Modh, and Supreme (India) Impex Limited, has acquired a 26.94% stake in Sumeet Industries Limited. The acquisition, totaling 18,72,00,000 shares, was executed through an open market transaction on August 12, 2026. This disclosure is made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The total equity share capital of Sumeet Industries Limited before and after the acquisition remains Rs. 138,94,99,794, representing 69,47,49,487 shares of Rs. 2 each.

Sumeet Industries Ltd has filed a disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015, detailing transactions by its promoters and promoter group. The filing indicates both buying and selling activities of equity shares by these key stakeholders. Specific details of the number of shares bought and sold, along with the transaction dates and values, are provided in the enclosed format. This disclosure is a routine compliance requirement for significant shareholders.

Sumeet Industries reported Q1 FY27 unaudited financial results with Total Income of ₹272.74 Cr, a 9.17% year-on-year increase. EBITDA stood at ₹8.85 Cr with a margin of 3.24%, and Net Profit was ₹1.14 Cr. The company successfully completed a ₹199.75 Cr Rights Issue, strengthening its balance sheet. Proceeds will fund working capital, the Nakoda CP Plant, debt repayment, and a captive solar project. The Nakoda CP Plant, expected to commence operations in Q1 FY28, is projected to generate ₹1,500 Cr in additional annual revenue and ₹70 Cr EBITDA. Management expressed confidence in delivering over 30% revenue growth in FY27, targeting a 6% EBITDA margin and 3.5-4% PAT margin for the full year, citing improving industry conditions and strategic initiatives.