SUMEETINDS

- Company attended the Bharat Connect Conference - Rising Stars 2026 on September 30, 2026. - The meeting was held virtually in a group conference format. - No unpublished price sensitive information was shared during the meeting.

- Trading window closed effective from October 1, 2026. - Closure applies to Directors, Promoters, KMPs, and Designated Employees. - Window to reopen 48 hours after the declaration of financial results for the quarter and half-year ended September 30, 2026.

- Concall Schedule - Concall Date: 30th September, 2026 - Concall Time: 10.00 AM

- Board of Directors approved the allotment of 84,31,195 Equity Shares to non-promoters upon conversion of Optionally Convertible Redeemable Preference Shares (OCRPs). - The shares were allotted at a conversion price of Rs. 33.21/- per share, aggregating to Rs. 28.00 Crores.

- Q3 FY26 Consolidated Revenue ₹266.92Cr vs ₹251.76Cr (▲6.02% YoY) - EBITDA ₹15.72Cr vs ₹103.01Cr (▼84.73% YoY) - PAT ₹9.04Cr vs ₹97.18Cr (▼90.69% YoY) - EBITDA Margin 5.89% vs 40.92% (▼3503 bps) - Approval of a proposed Right Issue has been deferred to an ensuing Board Meeting. - The company confirmed that Standalone and Consolidated financial figures are identical as its only subsidiary ceased operations three years ago. - Equity shares underwent a 1:5 stock split (face value changed from ₹10 to ₹2) during the quarter ended 31st December 2025.

- The 38th Annual General Meeting (AGM) of Sumeet Industries Limited will be held on Tuesday, 29th September, 2026 at 12:30 P.M. (IST) via Video Conferencing (VC) / OAVM. - The Book Closure period is from Wednesday, 23rd September, 2026 to Tuesday, 29th September, 2026. - E-voting facility will be available from Saturday, 26th September, 2026 to Monday, 28th September, 2026.

- Board approved providing loans/guarantees up to ₹250 Crores to associate and wholly-owned subsidiary companies, subject to shareholder approval. - Approved a maximum monetary limit of ₹250 Crores for loans/guarantees/investments under Section 186, Companies Act, 2013, subject to shareholder approval. - Varied Rights Issue proceeds utilization: Funds for Solar Power Plant will now be directed to invest ₹3600 Lakhs in Sumeet Speciality Chips Limited for acquired projects. - Approved Directors' Report for FY 2025-26. - 38th Annual General Meeting (AGM) scheduled for September 29, 2026, at 12:30 P.M. via VC/OAVM. Book closure from Sep 23-29, 2026, with e-voting from Sep 26-28, 2026.

- New FDY lines with 40 Tons per day production capacity commissioned and operational from September 1, 2026. - Total FDY production capacity increased from 120 Tons per day to 160 Tons per day. - This expansion is expected to increase the company's revenue and profitability.

- EGM held on August 24, 2026. - Members approved the issuance of Equity Shares upon conversion of Optionally Convertible Redeemable Preference Shares (OCRPS) to Non-Promoters on a Preferential Basis. - The resolution passed with 99.999965% of votes in favour.

- An Extraordinary General Meeting (EGM) was held on August 24, 2026. - A Special Resolution was passed for the issuance of Equity Shares upon conversion of Optionally Convertible Redeemable Preference Shares ("OCRPS") to Non-Promoters on a Preferential Basis.

- Sumeet Industries Limited received disclosure from Promoter & Promoter Group regarding the acquisition of equity shares on August 12, 2026. - Rohan D Modh acquired 3,950,000 equity shares, increasing holding from 14.39% to 14.96%. - Supreme(India) Impex Limited acquired 3,550,000 equity shares, increasing holding from 1.33% to 1.84%. - Eagle Fibres Limited acquired 3,700,000 equity shares, increasing holding from 3.60% to 4.13%. - JPB Fibres acquired 3,700,000 equity shares, increasing holding from 5.48% to 6.00%.

- Q1 FY27 income increased by over 9% year-on-year to INR272.74 crores; EBITDA stood at INR8.85 crores (3.24% margin) and PAT was INR1.14 crore. - Q1 profitability and production volume (down 17% QoQ) were impacted by temporary industry-wide headwinds like volatile raw material prices and geopolitical tensions. - Successfully completed a rights issue, raising INR199.75 crores for working capital, operationalizing the acquired Nakoda CP plant, debt repayment, and a solar captive power plant. - Guidance for FY27 includes over 30% YoY revenue growth, an EBITDA margin of around 6%, and PAT in the range of 3.5% to 4%. - The Nakoda CP plant commissioning is targeted for Q2 FY28, expected to double total capacity and significantly strengthen backward integration. - Net debt is expected to reduce to approximately INR30 crores by FY27 end. - A new 6.5 MW captive solar power plant is expected to be commissioned in Q4 FY27, anticipating INR25 crores in annual power cost savings.

- Sumeet Industries Limited submitted the audio recording link for the Earnings Conference Call held on August 07, 2026, at 4:00 PM. - The call discussed the un-audited financial results for the quarter ended June 30, 2026 (Q1 FY27). - The recording is available on the company's website.

- Submission of Q1 FY27 Investor Presentation on August 7, 2026. - Highlights future growth with 30,000 TPA expansion, potential for ~₹300 Cr additional revenue, and focus on value-added yarns. - Completed ₹199.75 Cr Rights Issue in 2026. - FY26 Revenue: ₹1,053.81 Cr, EBITDA: 5.77%, Net Profit: 2.59%.

- Consolidated Total Income ₹272.74 Cr vs ₹250.01 Cr (▲9.17% YoY) - EBITDA ₹8.85 Cr - PAT ₹1.14 Cr - EBITDA Margin 3.24% - Successfully completed ₹199.75 Cr Rights Issue, strengthening the balance sheet and providing financial flexibility. - Nakoda CP Plant expected to commence commercial operations in Q1 FY28, projecting ₹1,500 Cr additional annual revenue and ₹70 Cr EBITDA. - FY27 guidance includes 30%+ revenue growth, ~6% EBITDA margin, and 3.5-4% PAT margin.

- Consolidated Revenue ₹272.36Cr vs ₹248.47Cr (▲9.6% YoY) - EBITDA ₹8.47Cr vs ₹13.60Cr (▼37.76% YoY) - PAT ₹1.14Cr vs ₹7.98Cr (▼85.71% YoY) - EBITDA Margin 3.11% vs 5.47% (▼236bps)