Sumeet Industries Limited has notified the BSE Limited and the National Stock Exchange of India Ltd of an upcoming Board of Directors meeting, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled for Friday, May 29, 2026, at 4:00 PM, to be held at the company's registered office located at 504, Trividh Chamber, Opp. Fire Brigade Station, Ring Road, Surat, through Audio/Video Visual Mode.

Board Meeting Agenda

The key matters to be considered at the meeting are outlined below:

Trading Window Closure

In accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of Sumeet Industries Limited was closed from April 1, 2026, for all designated persons and their immediate relatives. The trading window shall re-open after the expiry of 48 hours from the date of declaration of the financial results.

The intimation was signed by Anil Kumar Jain, Company Secretary, on behalf of Sumeet Industries Limited, and was digitally authenticated on April 18, 2026.

Sumeet Industries Limited has filed its mandatory quarterly certificate with the Bombay Stock Exchange (BSE) and National Stock Exchange of India (NSE) under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Compliance Certificate

The certificate, dated April 8, 2026, was signed by Company Secretary Anil Kumar Jain and submitted to both stock exchanges. The filing confirms compliance with SEBI's quarterly reporting requirements for securities dematerialization activities.

Dematerialization Status

Bigshare Services Pvt. Ltd., serving as the company's Registrar and Share Transfer Agent, confirmed in their certificate dated April 6, 2026, that no dematerialization requests for equity shares were received during the specified quarter. The confirmation was provided under reference number BSS/Reg 74(5)/25-26.

Company Information

Sumeet Industries Limited operates with its registered office located at 504, Trividh Chambers, Opp Fire Station Ring Road, Surat-395002. The company's equity shares have a face value of Rs. 2 each and are identified by ISIN INE235C01036.

Stock Exchange Details

The company maintains its listing on both major Indian stock exchanges:

• BSE Limited: Scrip Code 514211
• National Stock Exchange: Symbol SUMEETINDS

This quarterly certificate filing represents part of the company's ongoing regulatory compliance obligations, ensuring transparency in securities dematerialization processes as mandated by SEBI regulations.