Supertech EV board to meet on May 27 to consider FY26 results

Supertech EV Limited has announced that its board of directors will meet on Wednesday, May 27, 2026, to consider and approve the audited financial statements for the half-year and financial year ended March 31, 2026. The meeting is scheduled to take place at 4:30 P.M. in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Board Meeting

The primary agenda for the upcoming board meeting is the consideration and approval of the audited financial results for the specified periods. The company intends to comply with the requirements under Regulation 33 of the Listing Regulations regarding the dissemination of financial information.

Trading Window Closure

In continuation of its previous communication dated March 28, 2026, Supertech EV Limited has confirmed that the trading window for transactions in the equity shares of the company by designated persons and their immediate relatives remains closed. This closure is effective from April 1, 2026, and will continue until 48 hours after the declaration of the audited financial results for the half-year and financial year ended March 31, 2026. This measure is in line with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct.

Regulatory Disclosures

The outcome of the board meeting will be disseminated to the stock exchanges after the conclusion of the meeting within the prescribed time limit under the Listing Regulations. The company has requested the listing department to take the intimation on record and disseminate the information on their website.

Detail	Information
Meeting Date	May 27, 2026
Meeting Time	4:30 P.M.
Financial Period	Half-year and Financial Year ended March 31, 2026
Trading Window Closure	April 1, 2026 to 48 hours post-result declaration

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+4.98%	+11.07%	-17.53%	+1.06%	-30.41%	-30.41%

Supertech EV Limited has announced a key addition to its board with the appointment of Mr. Sanjay Gupta as an Additional Director in the capacity of Non-Executive Director. The appointment was approved by the Board of Directors at their meeting held on April 15, 2026.

Board Appointment Details

The company has disclosed the appointment in compliance with Regulation 30 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015. The following table provides comprehensive details about the new director:

Parameter:	Details
Name:	Mr. Sanjay Gupta
Directors Identification Number (DIN):	02901118
Position:	Additional Director (Non-Executive Director)
Date of Appointment:	April 15, 2026
Relationship with Existing Directors:	Not related to any Director(s) of the Company
Debarment Status:	Not debarred by SEBI or any other authority

Professional Background

Mr. Sanjay Gupta brings significant expertise to Supertech EV's board. He is a highly experienced professional with multiple qualifications and extensive industry experience:

Qualifications: Chartered Accountant (CA), Company Secretary (CS), and law graduate
Experience: Over 30 years in the automobile and manufacturing industries
Industry Focus: Automobile and manufacturing sectors

Regulatory Compliance

The appointment has been made in accordance with regulatory requirements under SEBI (LODR) Regulations, 2015. The company has provided all necessary disclosures as mandated by SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023.

The appointment reflects the company's commitment to strengthening its board composition with experienced professionals from relevant industry backgrounds. Mr. Gupta's extensive experience in the automobile and manufacturing sectors aligns well with Supertech EV's business operations in the electric vehicle segment.