Supertech EV Limited has announced the closure of its trading window effective October 1, 2026. This action is taken in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, ahead of the release of the company's financial performance data.

The trading window will remain closed for all designated persons and their immediate relatives until 48 hours after the announcement of the unaudited financial results for the half-year ended September 30, 2026. The company stated that the specific date for the Board of Directors meeting to approve these results will be communicated in due course.

Compliance with Insider Trading Norms

The closure is mandated under the company's Code of Conduct, which regulates, monitors, and reports trading by designated persons. This measure ensures that no insider information regarding the upcoming half-year results is utilized for trading purposes during the sensitive period.

All designated persons are advised to refrain from dealing in the securities of the company during this period. The disclosure regarding the trading window closure has also been hosted on the company's official website for public record.

Key Details of the Trading Window Closure

The company confirmed that the board meeting date for approving the unaudited financial results will be informed separately. Investors should note that trading restrictions apply strictly to designated persons and their immediate relatives as defined in the company's code of conduct.

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.