Supertech EV Limited has issued a regulatory disclosure confirming that there are no additional material reasons for the resignation of its Independent Director beyond those already stated in the original resignation letter.

Regulatory Disclosure Details

The company filed the disclosure on April 10, 2026, under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This follows the initial resignation announcement made on March 07, 2026.

Director's Confirmation

Mr. Sachin Haritash provided a separate written declaration to the Board of Directors confirming that there are no other material reasons for his resignation apart from those stated in his resignation letter dated March 07, 2026. The declaration was addressed to the company's registered office in Bahadurgarh, Jhajjar, Haryana.

Company Response

The disclosure was signed by Yetender Sharma, Managing Director of Supertech EV Limited (DIN: 09702846), on behalf of the company. The communication was directed to the Listing Department of BSE Limited, where the company's shares are listed under scrip code 544428.

Corporate Information

Supertech EV Limited operates from multiple locations in Haryana, including its head office in Sector-16, Bahadurgarh, and manufacturing units in Asodha Todran and Sankhol Village. The company is incorporated under CIN: L35999HR2022PLC105796 and specializes in electric vehicle manufacturing.

Supertech EV Limited has filed mandatory regulatory disclosures with BSE Limited, confirming compliance with SEBI's substantial acquisition and takeover regulations for the financial year ended March 31, 2026. The electric vehicle manufacturer submitted multiple declarations under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 2011.

Regulatory Compliance Disclosure

The company filed comprehensive disclosures on April 02, 2026, addressing the requirements under SEBI's takeover regulations. These filings represent mandatory compliance measures for listed companies to maintain transparency regarding share encumbrances by promoters and promoter groups.

Promoter and Promoter Group Declarations

The regulatory filings included separate declarations from key company stakeholders confirming no encumbrance activities during the specified financial year. Each declaration specifically stated that no encumbrance was made over shares held directly or indirectly during the financial year ended March 31, 2026.

Company Operations and Locations

Supertech EV Limited operates from multiple locations across Haryana, with its head office situated in Bahadurgarh and manufacturing units strategically positioned in Jhajjar district. The company maintains three operational facilities supporting its electric vehicle manufacturing activities.

Facility Network

• Head Office: Plot No-150, HSIIDC Sector-16, Bahadurgarh, Jhajjar, Haryana
• Manufacturing Unit No-2: Khasra No-144/5/2/1, Asodha Todran, Rohad, Jhajjar, Haryana
• Manufacturing Unit No-3: Udyog Vihar, Sankhol Village, Bahadurgarh, Jhajjar, Haryana

Regulatory Framework and Compliance

The SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 2011 requires promoters and promoter groups to disclose any encumbrance activities involving their shareholdings. This regulatory framework ensures transparency in corporate governance and protects investor interests by mandating disclosure of material changes in promoter shareholding patterns.

The company's proactive compliance with these regulations demonstrates its commitment to maintaining transparent corporate governance practices and adhering to regulatory requirements for listed entities in the Indian capital markets.