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:

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.

Supertech EV Limited has officially notified BSE Limited about its exemption from Regulation 24A compliance requirements under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication, dated 15 April 2026, was addressed to the Listing Department of BSE Limited.

Regulatory Exemption Details

The company's exemption is based on Regulation 15(2) of SEBI LODR Regulations, 2015, which provides relief from various corporate governance provisions for specific categories of listed entities. The regulation exempts companies from compliance with regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 26A, 27, and certain clauses of regulation 46.

SME Exchange Listing Status

Supertech EV Limited qualifies for the exemption under clause (b) of Regulation 15(2), which specifically covers listed entities that have listed their specified securities on the SME Exchange. This classification automatically relieves the company from the obligation to comply with Regulation 24A requirements.

The exemption also applies to entities with paid-up equity share capital not exceeding ₹10.00 crore and net worth not exceeding ₹25.00 crore as on the last day of the previous financial year, though the company's notification specifically references its SME Exchange listing status.

Compliance Obligations

As a result of this exemption, Supertech EV Limited is not required to submit the Annual Secretarial Compliance Report mandated under Regulation 24A of the SEBI LODR Regulations. The company has provided an undertaking that it will comply with these requirements within six months from the date the provision becomes applicable, should circumstances change in the future.

Corporate Structure

The notification was signed by Yetender Sharma, Managing Director of Supertech EV Limited, on behalf of the company. The company operates from multiple locations in Haryana, including its head office in Bahadurgarh and manufacturing units in Jhajjar district.

This regulatory communication ensures transparency with the stock exchange regarding the company's compliance status and reinforces its commitment to adhering to applicable regulations as an SME Exchange-listed entity.