5142112026-08-015142112026-08-012026-08-01ResolutionOrAgendaDomain15142112026-08-01ResolutionOrAgendaDomain1xbrli:pureSUMEET INDUSTRIES LIMITEDSUMEETINDSNew2026-08-2416:00:00NOTICE OF EGM2026-08-01Extra-ordinary MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1MONDAY2026-08-2416:00:00504, TRIVIDH CHAMBER, OPP. FIRE BRIGADE, RING ROAD, SURAT1Special ResolutionIssuance/Corporate ActionIssuance of SecuritiesThe Company be and is hereby accorded to create, offer, issue and allot up to 84,31,195 fully paid up Equity Shares of face value of Rs. 2/- (Rupees Two only) each of the Company on non-consideration basis upon conversion of the existing Optionally Convertible Redeemable Preference Share (“OCRPS”) allotted on 11th day of December, 2024 in compliance with the NCLT approved Resolution Plan dated 16.07.2024, to the below mentioned Investor(s) (“Proposed Allottees”) by way of a preferential issue on a private placement basis (“Preferential Issue”), at the conversion price of Rs. 33.21/- which is determined in accordance with Chapter V of SEBI (ICDR) Regulations and in such form and manner and in accordance with the provisions of SEBI (ICDR) Regulations. RESOLVED FURTHER THAT, in compliance and accordance with the Resolution Plan dated 16.07.2024 read with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the board recommended the Conversion Price on which the proposed Equity Shares shall be issued as Rs. 33.21 /- (Rupees Thirty Three and Twenty one Paise only) (“Conversion Price”). RESOLVED FURTHER THAT in accordance with the provision of Chapter V of the SEBI (ICDR) Regulations, the “Relevant Date” for the purpose of determining the floor price for the preferential issue of Equity Shares be and is hereby fixed as Friday, July 24, 2026, being the date 30 days prior to the date of Extra-Ordinary General Meeting i.e. Monday, August 24, 2026.