Supreme Petrochem has made the audio recording of its earnings conference call publicly available, fulfilling disclosure requirements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The call, held on July 29, 2026, at 4:00 PM IST, focused on the company’s financial performance for the first quarter of FY27. Investors and analysts can now access the detailed discussion regarding the quarterly results directly through the provided link or on the company’s official website.

Conference Call Completion

The management team completed the scheduled discussion with investors as planned. The session allowed senior leadership to address queries related to the financial statements and operational outlook for the quarter. This follows the earlier announcement made on July 23, 2026, which outlined the schedule for the event.

Management Representation

The discussion was led by key executives who provided insights into the company's performance:

• Rakesh Nayyar – Executive Director & CFO
• Dilip Deole – A.V.P (Finance & Accounts)
• D. N. Mishra – Company Secretary

Accessing the Recording

The audio file, named "Concall-Supreme Petrochem Ltd-29072026.mp3," is hosted on the company’s digital platforms. This ensures transparency and allows stakeholders to review the management’s commentary at their convenience. The recording is also accessible via the company’s website at https://supremepetrochem.com/ .

Regulatory Compliance

The release of the audio recording is a mandatory compliance step under SEBI Listing Regulations. By making the recording available, Supreme Petrochem ensures that all shareholders have equal access to the information presented during the conference call. The notice was signed by D. N. Mishra, A.V.P (Legal) & Company Secretary, confirming the adherence to regulatory timelines.

Supreme Petrochem Ltd concluded its 37th Annual General Meeting (AGM) on July 14, 2026, approving the adoption of financial statements for the financial year ended March 31, 2026. The meeting, held via Video Conference, was attended by 82 members who voted on six resolutions. The company confirmed an interim dividend of ₹2.50 per share and declared a final dividend of ₹8 per equity share for the specified financial year.

Resolutions Passed

Shareholders approved the adoption of the Consolidated Audited Financial Statements for FY26, along with the Report of the Board of Directors and Auditors. The resolutions included the confirmation of the interim dividend declared on October 24, 2025, and the declaration of the final dividend. Both dividends are on equity shares with a face value of ₹2.00.

Key Appointments Ratified

The AGM sanctioned the re-appointment of Shri M. P. Taparia and Shri S. J. Taparia as Non-Executive, Non-Independent Directors. Shri N. Gopal was re-appointed as the Manager of the Company for a term from April 20, 2026, to March 31, 2029. Additionally, the remuneration of Cost Auditors M/s Kishore Bhatia & Associates for F.Y. 2026-27 was ratified.

Remote e-voting commenced on July 10, 2026, and concluded on July 13, 2026, with the cut-off date for shareholder eligibility set as July 7, 2026. The facility to vote via Insta Poll was available to members attending the meeting. Detailed voting results for the six resolutions will be filed with the stock exchanges separately.