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.

Supertech EV Limited has announced the resignation of Mr. Sachin Haritash from his position as Independent Director of the company, effective March 07, 2026. The disclosure was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

The company filed the mandatory disclosure with BSE Limited, providing comprehensive information about the directorial change. Mr. Haritash, holding DIN 00050897, cited unavoidable personal circumstances as the reason for his resignation from the board.

Regulatory Compliance

The resignation disclosure was made in accordance with SEBI regulations, specifically under Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015. The company also referenced SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, ensuring complete regulatory compliance.

The filing was signed by Mr. Yetender Sharma, Managing Director of Supertech EV Limited, holding DIN 09702846. The company has indicated that the resignation letter along with detailed reasons has been enclosed with the regulatory filing.

Formal Resignation Process

Mr. Haritash submitted his formal resignation letter to the Board of Directors, expressing gratitude for his tenure with the company. In his resignation letter dated March 07, 2025, he requested relief from all duties as Independent Director, including positions on board committees.

The departing director acknowledged his memorable association with the company during his tenure and requested the board to complete necessary formalities with the Registrar of Companies and stock exchanges. The resignation takes immediate effect as per the director's request and company's acceptance.

Company Operations

Supertech EV Limited operates from multiple locations in Haryana, including its head office in Bahadurgarh and manufacturing units in Jhajjar district. The company maintains its listing on BSE Limited under script code 544428 and continues its business operations following the board composition change.