Approval of Notice of 4th AGM along with Annual Report

Date: 01.09.2026 The Secretary Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 544428 Sub: Regulations 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions as applicable. Dear Sir, Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions as applicable, we are pleased to inform you that the meeting of the Board of Directors held today i.e., September 1, 2026, to inter-alia considered and approved the following items: a) The Director’s Report for the financial year ended on 2025-2026. b) The notice of convening 4th Annual General Meeting (AGM) of the members of the Company for the financial year 2025-26 to be held through Video Conferencing or other Audio Visual means. c) To appoint Nitin Bhardwaj propriter of Nitin Bhardwaj & Associates, (FRN: S2024UP990400) Practicing Company Secretaries as the Scrutinizer to scrutinize the e-voting of 4th AGM of the Company in a fair and transparent manner. d) To appoint Nitin Bhardwaj propriter of Nitin Bhardwaj & Associate (FRN: S2024UP990400), Practicing Company Secretaries as Secreterial Auditor of the company for Financial Year 2026-27. e) To appoint Ankit & Bhardwaj & Associates (FRN: 043390N) Chartered Accountant as Internal Auditor of the company for Financial Year 2026-27. The meeting commenced at 04:30 P.M and concluded at 5:30 P.M. Further, Annexure A and Annexure B are hereby enclosed relating to clause (d) and (e) respectively Pursuant to SEBI Master Circular No. Ho/49/14/14(7)2025- CFDPOD2/I/3762/2026, last updated on January 30, 2026. We request you to take this on record and to treat the same as compliance with the applicable provisions of the Listing Regulations. For and on behalf of Supertech EV Limited Yetender Sharma Managing Director DIN: 09702846 Annexure- A Details relating to appointment of above Secretarial Auditor as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Master Circular No. Ho/49/14/14(7)2025-CFDPOD2/I/3762/2026, last updated on January 30, 2026 Appointment of Secretarial Auditor Particular Details Name of the Company Supertech EV Limited Name of the Auditor Nitin Bhardwaj & Associate, Company Secretaries (FRN: S2024UP990400) Reason for Change viz. appointment, Appointment of Secretarial Auditor resignation, reappointment, removal, death or other wise Date of appointment/ reappointment/ M/s. Nitin Bhardwaj & Associates, Practicing Company cessation (as applicable) and term of Secretaries appointed as Secretarial Auditor with effect appointment/ reappointment. from September 1, 2026 for Financial year 2026-27. Brief profile (in case of appointment) M/s. Nitin Bhardwaj & Associates, Practicing Company Secretaries, is a professional firm engaged in providing corporate secretarial, governance and regulatory compliance services. The firm is led by CS Nitin Bhardwaj (M. No. A67473), a Practicing Company Secretary having experience in corporate law and securities law compliances. The firm provides professional services including Secretarial Audit, Annual Secretarial Compliance Audit, Compliance Certification, Due Diligence, Corporate Governance advisory, SEBI compliances and other corporate secretarial certifications Disclosure of relationships between NA directors (in case of appointment of a Director) Annexure- B Details relating to appointment of above Internal Auditor as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Master Circular No. Ho/49/14/14(7)2025- CFDPOD2/I/3762/2026, last updated on January 30, 2026 Appointment of Internal Auditor Particular Details Name of the Company Supertech EV Limited Name of the Auditor M/s. Ankit Rajan & Associates (FRN: 043390N) Reason for Change viz. appointment, Appointment of Internal Auditor resignation, reappointment, removal, death or other wise Date of appointment/ reappointment/ M/s. Ankit Rajan & Associates, Chartered Accountants cessation (as applicable) and term of appointed as Internal Auditor with effect from appointment/ reappointment. September 1, 2026 for Financial year 2026-27. Brief profile (in case of appointment) Ankit Rajan & Associates, Chartered Accountants is a firm of Chartered Accountants engaged in providing professional services in the areas of audit, accounting, taxation, financial advisory and related compliance matters. It is committed to maintaining high standards of integrity, confidentiality, and professional ethics. The firm aims to provide practical and value-added solutions while building long-term relationships with its clients. Disclosure of relationships between NA directors (in case of appointment of a Director)