Submission of 4th Annual Report including notice of 4th AGM.

Date: 02.09.2026 The Manager, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 544428 Sub: Submission of Annual Report 2025-26 pursuant to Regulation 34(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Dear Sir/Ma’am, Pursuant to Regulation 34 of the SEBI (LODR) Regulation 2015, please find enclosed herewith the 4th Annual Report for the financial year ended March 31, 2026 along with the Notice of the 4th Annual General Meeting to be held on Friday , 25th September, 2026 at 11:30 A.M. IST through Audio Conferencing (VC) /other Audio- Visual Means (OVAM). The Annual Report for the financial year 2025-26 uploaded on the website of the company i.e. https://supertechev.com/investor/annual-report/ Please take the same in your records For and on behalf of Supertech EV Limited Yetender Sharma (Managing Director) DIN: 09702846 Encl: 1. Annual Report Along with Notice of Annual General Meeting. SUPERTECH EV LIMITED ANNUAL REPORT-2025-26 SUPERTECH EV LIMITED 4th Annual Report 2025-26 Vision: Our EV drives clean, everyday mobility for a smarter, greener future. Mission: In-house EVs engineered for India—efficient, reliable, and built for value. SUPERTECH EV LIMITED ANNUAL REPORT-2025-26 Our Company was originally incorporated as a Private Limited Company under the name of “Supertech EV Private Limited” on August 12, 2022, under the provisions of the Companies Act, 2013 with the Registrar of Companies, NCT of Delhi & Haryana. Subsequently, the name of our company was changed from “Supertech EV Private Limited” to “Supertech EV Limited” and a Certificate of Incorporation pursuant to conversion into Public Limited dated December 21, 2022, issued by the Registrar of Companies, NCT of Delhi & Haryana. Subsequently, on March 31, 2023, the running business of the proprietorship concern of our Promoter namely “Supertech Inc” was taken over by the Company, Supertech EV Limited, core focus lies in capitalizing on the burgeoning opportunities presented by the electrification of mobility, aligning our efforts with India's vision for a cleaner, greener future. With a diverse portfolio of electric vehicles, including E-Rickshaws and E-Scooters, we cater to the evolving needs of the Indian automobile market. Our company has rapidly evolved to become a significant player in the market, specializing in the design, development, manufacturing, and distribution of high-quality electric two-wheelers and E-rickshaws. Committed to addressing the urgent need for electric mobility solutions in India, Supertech EV Limited focuses on delivering user friendly, technologically advanced and affordable electric scooters. The company's mission extends beyond product excellence, aiming to contribute to a cleaner and more sustainable future for the nation and also develop further electric based mobility solutions. Central to our operations is our robust business-to-business (B2B) distribution network, comprising more than 500 distributors strategically situated across India. This expansive network ensures widespread accessibility of our electric vehicles, facilitating their adoption on a national scale. Our distribution network continues to grow, enabling us to reach new markets and serve a diverse clientele. SUPERTECH EV LIMITED ANNUAL REPORT-2025-26 SUPERTECH EV LIMITED ANNUAL REPORT-2025-26 CORPORATE INFORMATION SUPERTECH EV LIMITED ANNUAL REPORT-2025-26 NOTICE OF THE 4TH ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE 04th ANNUAL GENERAL MEETING (“THE AGM”) OF THE MEMBERS OF SUPERTECH EV LIMITED (“THE COMPANY” OR “SUPERTECH”) WILL BE HELD ON FRIDAY, SEPTEMBER 25, 2026 AT 11:30 A.M. IST THROUGH VIDEO CONFERENCING (“VC”)/ OTHER AUDIO-VISUAL MEANS (“OAVM”) TO TRANSACT THE FOLLOWING BUSINESS: ORDINARY BUSINESS ITEM NO.1 ADOPTION OF AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITOR THEREON. ITEM NO.2 RE-APPOINTMENT OF MR. YETENDER SHARMA (DIN: 09777408) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT. SPECIAL BUSINESS ITEM NO. 3: TO APPOINT MR. SANJAY GUPTA (DIN: 02901118) AS AN NON-EXECUTIVE AND NON- INDEPENDENT DIRECTOR OF THE COMPANY To consider and, if thought fit, to pass the following Resolution as an Ordinary Resolution: "RESOLVED THAT pursuant to the provisions of Sections 149, 152, 160 and 161 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with the Rules made thereunder, (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), and pursuant to the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors, Mr. Sanjay Gupta (DIN: 02901118), who was appointed as an Additional Director (Non-Executive and Non- Independent) of the Company with effect from April 15, 2026 under Section 161(1) of the Act and who holds office up to the date of this Annual General Meeting, and in respect of whom the Company has received a notice in writing under Section 160 of the Act proposing his candidature for the office of Director, be and is hereby appointed as a Director (Non-Executive, Non- Independent) of the Company, liable to retire by rotation ,and shall be entitled to receive sitting fees for attending meetings of the Board of Directors and/ or Committees thereof, as may be approved by the Board of Directors from time to time, within the limits prescribed under the Act and applicable laws. RESOLVED FURTHER THAT the Board of Directors of the Company (including any Committee thereof) and/or the Company Secretary be and are hereby severally authorized to do all such acts, deeds, matters and things and to take all such steps as may be necessary, proper or expedient to give effect to this resolution” SUPERTECH EV LIMITED ANNUAL REPORT-2025-26 ITEM NO. 4: TO APPOINT MR. DEEPAK CHAUHAN (DIN: 01391453) AS AN INDEPENDENT DIRECTOR OF THE COMPANY To consider and, if thought fit, to pass the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 and 161(1), Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), and the Companies (Appointment and Qualification of Directors) Rules, 2014, and any other applicable rules made thereunder (including any amendment(s), statutory modification(s) or re-enactment(s) thereof for the time being in force), and pursuant to the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors, the consent of the Members of the Company be and is hereby accorded for the appointment of Mr. Deepak Chauhan (DIN: 01391453), who was appointed as an Additional Director in the capacity of a Non- Executive Independent Director with effect from July 13, 2026, and who meets the criteria for independence as prescribed under Section 149(6) of the Act and the Rules made thereunder, as an Independent Director of the Company for a period of five years with effect from the date of his original appointment, and that he shall not be liable to retire by rotation. RESOLVED FURTHER THAT the Board of Directors of the Company (including any Committee thereof) and/or the Company Secretary be and are hereby severally authorized to do all such acts, deeds, matters and things and to take all such steps as may be necessary, proper or expedient to give effect to this resolution” For Supertech EV Limited Sd/- Yetender Sharma Managing Director DIN: 09777406 Date: 01-09-2026 Place: Bahadurgarh, Haryana SUPERTECH EV LIMITED ANNUAL REPORT-2025-26 NOTES: 1. In order to facilitate the maximum participation of the Members of the Company from different locations, the 4th Annual General Meeting (“AGM”) of the Company is being held through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) in terms of various circulars issued by the Ministry [Showing first 8,000 characters — download PDF for full document]