Supertech EV has announced the remote e-voting schedule for its fourth Annual General Meeting. Shareholders can vote online between September 22 and September 24, 2026.

The cut-off date for eligibility is September 18, 2026. Only those recorded in the register of members or beneficial owners as on this date are entitled to vote. The company entered into an agreement with CDSL to facilitate the remote e-voting process.

AGM and E-Voting Details

The board approved the Director's Report for FY26 and the notice for the AGM on September 1, 2026. The meeting will be held via video conferencing or other audio-visual means.

Nitin Bhardwaj & Associates was appointed as the scrutinizer to oversee e-voting in a fair and transparent manner. Shareholders can view or download the annual report and instructions on the company website or the RTA website.

Audit Appointments for FY27

The board appointed two firms to handle critical compliance and audit roles for the financial year ending March 2027:

Nitin Bhardwaj & Associates provides corporate secretarial, governance, and regulatory compliance services. The firm specializes in secretarial audits, annual compliance audits, and SEBI regulations.

Ankit Rajan & Associates offers professional services in audit, accounting, taxation, and financial advisory. The firm emphasizes integrity and confidentiality in its compliance matters.

Corporate Governance Updates

The appointments comply with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosures were made pursuant to SEBI Master Circular No. Ho/49/14/14(7)2025-CFDPOD2/I/3762/2026, last updated on January 30, 2026.

The board meeting commenced at 4:30 pm and concluded at 5:30 pm. Yetender Sharma, Managing Director, signed the disclosure on behalf of the company.

Supertech EV Limited has accepted the resignation of Mr. Sumit Khurana from the position of Independent Director effective July 14, 2026. The resignation follows a meeting of the Board of Directors held on the same date, where the decision was formally noted. Mr. Khurana cited unavoidable personal circumstances and increasing professional commitments as the reasons for his departure, stating he could no longer devote sufficient time to the role.

The disclosure was made to BSE Limited pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that Mr. Khurana has ceased to be an Independent Director with effect from the date of his resignation. Consequently, he will also cease to be a member or chairperson of any committees of the Board he was associated with.

Mr. Sumit Khurana clarified that there were no material reasons for his resignation other than those stated in his letter. He expressed his appreciation for the cooperation and support extended by the Board, management, and employees during his tenure. The company has confirmed that the resignation letter and detailed reasons have been enclosed as part of the regulatory filing.

The following table details the specifics of the resignation as per the regulatory requirements:

The filing was signed by Yetender Sharma, Managing Director of Supertech EV Limited. The company has undertaken to intimate the Stock Exchanges and file the requisite forms with the Registrar of Companies to comply with all applicable regulatory requirements following this change in the board composition.