Suprajit Engineering Limited has scheduled a meeting of its Board of Directors for Thursday, August 6, 2026. The primary purpose of this meeting is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The board will review both standalone and consolidated financial results during this meeting.

The document was addressed to both BSE Limited and the National Stock Exchange of India Ltd. as required by listing regulations. The company reference number is SEL/SEC/2026-2027/18.