E- Voting intimation for 4th Annual General Meeting.

Date: 01.09.2026 The Manager, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip code: 544428 Sub.: Intimation of E-voting facilities Dear Sir/Ma’am, With reference to the captioned subject, we wish to inform you that our Company i.e., Supertech EV Limited has provided remote E-voting facility to its shareholders for exercising their right to vote on the resolutions during the AGM procedure for which we have entered agreement with CDSL 1. Date and time of commencement of remote E-voting: Tuesday, 22nd September, 2026 at 9:00 AM. 2. Date and time of end of remote E-voting: Thursday, 24th September, 2026 at 5:00 P.M. IST 3. Remote e-voting shall not be allowed beyond this 24th September 2026 at 5:00 PM. IST 4. Cut-off date: 18th September 2026 5. A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting. 6. To view /download the Annual report & instructions please visit our website: https://supertechev.com/investor/annual-report/ or RTA Website: www.skylinerta.com 7. In case you have any enquiries, kindly contact us at compliances@supertechev.in Kindly take the same on record and acknowledge the receipt of the same. Thanking you, Yours faithfully For and on behalf of Supertech EV Limited Yetender Sharma, (Managing Director) DIN: 09702846