Newspaper Advertisement of Notice of Annual General Meeting

Date: 03-09-2026 The Manager, Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001. Scrip Code: 544428 Dear Sir/Madam, SUB: POST DISPATCH NEWSPAPER ADVERTISEMENT – DISCLOSURE UNDER REGULATION 30 AND REGULATION 47 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (“SEBI LISTING REGULATIONS”) Dear Sir/Ma’am Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of the SEBI Listing Regulations, please find attached herewith the copies of the newspaper advertisements published on Thursday, September 3, 2026 in Financial Express and Jansatta Newspaper both having electronic editions, regarding completion of dispatch of the Notice of the AGM of the Members of the company to be held on Dated Friday, 25 September, 2026 in accordance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, Secretarial Standards on General Meetings (SS-2) issued by the Institute of Company Secretaries of India, Regulation 44 of the SEBI Listing Regulations and the SEBI Circulars issued in this regard from time to time. Please take note of the above-mentioned information for your reference Thanking you, For and on behalf of Supertech EV Limited Yetender Sharma Managing Director DIN: 09702846