Supreme Industries Limited has announced a board meeting scheduled for Monday, April 27, 2026, to deliberate on key financial matters for the concluded financial year. The meeting has been convened in accordance with regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting will address two primary items of business:

The company has formally notified both the National Stock Exchange of India Limited and BSE Limited about the scheduled meeting through a communication dated April 15, 2026.

Trading Window Guidelines

Supreme Industries has provided important information regarding trading window restrictions for investors and stakeholders. The company had previously communicated about the closure of the trading window through a letter dated March 25, 2026.

Trading Window Timeline

The trading window for dealing in the company's equity shares will remain closed until 48 hours after the declaration of audited financial results. This measure ensures compliance with insider trading regulations and maintains market integrity during the results announcement period.

Regulatory Compliance

The board meeting notification has been issued pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulatory framework mandates listed companies to inform stock exchanges about board meetings where financial results and dividend recommendations are to be considered.

The communication was signed by R. J. Saboo, VP (Corporate Affairs) & Company Secretary, ensuring proper authorization and compliance with corporate governance norms. The company maintains its registered office at Raheja Chambers, Nariman Point, Mumbai, and operates its corporate office from Solitaire Corporate Park in Andheri East, Mumbai.

Supreme Industries Limited has submitted its quarterly compliance certificate to the National Stock Exchange of India and BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Filing

On 10th April, 2026, the company filed its certificate under Regulation 74(5) of SEBI regulations for the quarter ended 31st March, 2026. The submission was made to both major stock exchanges where the company's securities are listed.

Dematerialization Process Confirmation

The certificate confirms that all securities received from Depository Participants for dematerialization up to 31st March, 2026 were properly processed. Bigshare Services Pvt. Ltd., serving as the company's Registrar and Share Transfer Agent, provided the necessary certification regarding the dematerialization procedures.

Key confirmations included in the certificate:

• All securities received for dematerialization were confirmed (accepted/rejected) to the depositories
• Securities comprised in the certificates have been listed on stock exchanges where earlier securities are listed
• Security certificates received for dematerialization have been mutilated and cancelled after due verification
• Names of depositories have been substituted in the Register of Members as registered owners within the mandatory 15-day period

Registrar Certification

Bigshare Services Pvt. Ltd. issued its own certificate dated 07th April, 2026, with reference number BSS/Reg 74(5)/25-26, confirming compliance with all regulatory requirements. The registrar verified that proper procedures were followed for the dematerialization process during the quarter.

Corporate Governance

The filing was signed by R. J. Saboo, VP (Corporate Affairs) & Company Secretary, demonstrating the company's commitment to maintaining proper corporate governance standards. This quarterly certification is a mandatory requirement under SEBI regulations to ensure transparency and proper maintenance of records in the depository system.

The submission reflects Supreme Industries' ongoing compliance with regulatory frameworks governing the securities market and depositories operations in India.