SUPRAJIT ENGINEERING LIMITED

Shareholders of Suprajit Engineering Limited

As a company listed on Indian exchanges, Suprajit Engineering Limited does not publish a full shareholder register. Under Regulation 31 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 it files a shareholding pattern with BSE and NSE for each quarter-end. The figures below are taken from the pattern for the quarter ended 30 June 2026, which covers 137,171,147 equity shares held by 68,962 holders.

Promoter and promoter group: 62,090,994 shares, 45.27 per cent, held by seven holders. Public: 75,080,153 shares, 54.73 per cent, held by 68,955 holders. There is no non-promoter non-public category, no depository receipts and no employee benefit trust holding.

Within the promoter group, Supriyajith Family Trust holds 52,952,209 shares (38.60 per cent) and Ashishesh Trusteeship Services Private Limited holds 1,000 shares. The five individual promoters are K Ajith Kumar Rai (3,825,380 shares, 2.79 per cent), Supriya Ajithkumar Rai (1,722,938 shares, 1.26 per cent), Akhilesh Rai (1,209,728 shares, 0.88 per cent), Ashutosh Rai (1,196,117 shares, 0.87 per cent) and Aashish Rai (1,183,622 shares, 0.86 per cent), together 9,137,785 shares or 6.66 per cent.

No promoter shares are encumbered. The declaration section of the same filing answers “No” to pledge, to non-disposal undertakings and to any other form of encumbrance over promoter holdings, and records no locked-in shares.

Domestic institutions held 23,333,462 shares (17.01 per cent), of which mutual funds accounted for 22,677,134 shares (16.53 per cent). Public shareholders individually disclosed above 1 per cent at that date were HDFC Small Cap Fund (9.78 per cent), DSP Small Cap Fund (4.37 per cent), India Capital Fund Limited, a foreign portfolio investor (1.59 per cent), ICICI Prudential schemes (1.34 per cent), Samiha Grewal Mishra (1.31 per cent), Kula Ramprasad Rai (1.04 per cent), Deepa Ranjit Rau (1.01 per cent) and Axis Mutual Fund Trustee Limited (1.01 per cent).

Ultimate beneficial ownership

Control sits with the promoter group, whose largest single holding is Supriyajith Family Trust at 38.60 per cent. The related party note in the financial statements for the year ended 31 March 2026 lists that trust and Ashishesh Trusteeship Services Private Limited as enterprises in which directors or shareholders have significant influence, and records dividend of INR 171.76 million paid to the trust during the year.

The shareholding pattern for 30 June 2026 answers “Yes” to the question of whether the listed entity has a significant beneficial owner, but does not name that person. Declarations under section 90 of the Companies Act, 2013 are filed with the Ministry of Corporate Affairs in Form BEN-2 and are not reproduced in the exchange filing or the annual report, so the chain is not followed beyond what those official documents state. No individual promoter holds 10 per cent or more of the equity in their own name.

Data availability

The record behind this page attributed 42.58 per cent of the company to DFA Emerging Markets Core Equity Portfolio, together with four further passive funds. That figure cannot be reconciled with the company’s issued capital or with any quarterly shareholding pattern filed with the exchanges, and it was not used. Nothing in this section is drawn from it.

Indian listed-company disclosure gives category totals for every quarter and names only holders above 1 per cent, so shareholdings below that threshold are not individually identifiable. Permanent Account Numbers appear in the exchange filing but are national identification numbers and are not published here. Percentages move each quarter; the quarter-end date above should be checked before the data is relied on.

Directors and officers of Suprajit Engineering Limited

The board of directors as at 31 March 2026, as stated in the company’s report and corporate governance report for the financial year 2025–26, comprised eight directors. Legal roles under the Companies Act, 2013 are given first, with executive titles noted separately.

• Kula Ajith Kumar Rai — Executive Director and Chairman of the board (DIN 01160327). Executive title: Executive Chairman. Nationality: not disclosed.
• Mohan Srinivasan Nagamangala, also shown as Mohan N. S. — Managing Director (DIN 01916468). Executive title: Group Chief Executive Officer. Nationality: not disclosed.
• Akhilesh Rai — Whole-time Director. Executive title: Chief Strategy Officer. DIN not published in the documents used. Nationality: not disclosed.
• Supriya A. Rai — Non-Executive Director. DIN not published in the documents used. Nationality: not disclosed.
• Harish Hassan Visweswara — Independent Director. DIN not published in the documents used. Nationality: not disclosed.
• Bhagya Chandra Rao — Independent Director. DIN not published in the documents used. Nationality: not disclosed.
• Gaya Nand Gauba — Independent Director. DIN not published in the documents used. Nationality: not disclosed.
• Rajni Anil Mishra — Independent Director. DIN not published in the documents used. Nationality: not disclosed.

Key managerial personnel under section 203 of the Companies Act, 2013 are Kula Ajith Kumar Rai as Executive Chairman, Mohan Srinivasan Nagamangala as Managing Director, and Medappa Gowda J, who holds the combined office of Chief Financial Officer and Company Secretary. The corporate governance report records inter-se relationships: Supriya A. Rai is the spouse of Kula Ajith Kumar Rai, and Akhilesh Rai is their son. The other four directors are recorded as having no inter-se relationship.

Recent officer changes

• 1 April 2025 — Gaya Nand Gauba appointed as an Independent Director, pursuant to a board decision of 12 February 2025 approved by shareholders by postal ballot.
• 1 April 2025 — Rajni Anil Mishra appointed as an Independent Director, on the same board decision and shareholder approval.
• 12 June 2025 — Akhilesh Rai re-appointed as Whole-time Director and Chief Strategy Officer, and Harish Hassan Visweswara re-appointed as an Independent Director.

Data availability

The officer list in the record behind this page was largely divisional management rather than the board: it named a President of Controls & Cables Global Operations, a President and a Chief Operating Officer of the Phoenix Lamps Division, and carried academic qualifications appended to personal names. Those are operating roles, not directorships or section 203 key managerial personnel, and they are not reproduced above. Name formatting has been normalised to the form used in the company’s own filings.

Directors’ Identification Numbers are published by the company only for the two signing directors; the remaining DINs can be obtained from the MCA21 register or from the company’s Form MGT-7 annual return. Nationality is not stated in the filings used and has not been inferred. Dates of birth and national identification numbers are not published here.

Group structure of Suprajit Engineering Limited

No holding company sits above Suprajit Engineering Limited. The issuer is the top consolidating entity of the group and files consolidated financial statements in its own name. The largest promoter-group holder, Supriyajith Family Trust, is a shareholder with 38.60 per cent of the equity at 30 June 2026; it is not a holding company and does not consolidate the issuer, and the annual report classifies it as an enterprise in which directors or shareholders have significant influence.

The table below lists the subsidiaries reported in Form AOC-1 (statement under section 129(3) of the Companies Act, 2013) annexed to the financial statements for the year ended 31 March 2026. Sixteen subsidiaries are reported, all wholly owned. The company reported no associates and no joint ventures as at 31 March 2026.

Fourteen wholly owned subsidiaries remained in the group at the date of the 2025–26 annual report, the sixteen above less the two liquidated during the year.

Data availability

The linkage held on this page placed Suprajit Engineering Limited above Wescon Controls LLC, Trifa Lamps Germany GmbH, Suprajit USA Inc. and a small number of other entities. That is a partial extract: the consolidation scope reported in Form AOC-1 is larger, and the extract does not reflect that Trifa Lamps Germany GmbH was liquidated on 20 March 2026.

Form AOC-1 states the percentage of shareholding but not intermediate ownership paths, so whether an overseas subsidiary is held directly by the issuer or through another group company is not distinguishable from that annexure alone. Branches and unincorporated establishments are outside the scope of AOC-1 and are not listed. The two promoter-group entities are shown for completeness and are shareholders only.