Shareholders meeting

SUPREME PETROCHEM LTD Regd. Office : Solitaire Corporate Park, Building No. 11, Sth Floor, 167, Guru Hargovindji Marg' Andheri-Ghatkopar Link Road, Chakala, Andheri (East), Mumbai40O 093. INDIA @:91-22-6709 1900 Fax -022-4005 5681 r CIN: L23200MH1989P1C054633 Website : www.supremepetrochem.com r Email : corporate@spl'co.in Refi CFA/CS/I 8/AGM 37 12026-2027 July 14,2026 BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex I st Floor, Dalal Street, Bandra East, Mumbai - 400 001 Mumbai - 400 051 Scrip Code- 500405 Symbol - SPLPETRO Dear Sir/Ma'am, Sub: Proceedinss of the 37th Annual General Meetins (AGM) of the Companv held on Tuesdav' Jalv 14,2026 Ref : Reeulation 30 of LODR The 37th Annual General Meeting (AGM) of Supreme Petrochem Ltd was held on Tuesday, July 14, 2026 at 4.00 p.m. (lST) through Video Conference ("VC") / Other Audio Video Visual Means ("OAVM"). The AGM was attended by 82 Members. After ascertaining that the requisite quorum was present, the Chairman called the Meeting to order at 04:00 p.m. and welcomed the Members to the AGM. Pursuant to the provisions of Section 108 and other applicable provisions, if any. of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014, as amended and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations,20l5 ("Listing Regulations"), the Company had provided to its Members the facility to exercise their rights to vote on all the resolutions as set out in the AGM Notice by electronic means (remote e-voting). The remote e-voting commenced on Friday, July 1 0,2026 at 9.00 a'm' (lST) and concluded on Monday, July 13, 2026 at 5.00 p.m. (lST) with cut-off date for determining shareholders eligibility for e-voting being Tuesday, July 07,2026. The facility to vote at the meeting through electronic voting system (lnsta Poll), was also made available to the members who participated in the meeting but had not cast their votes through remote e-voting. Resolutions as set out in the Notice convening the AGM, which were put to vote through remote e- voting and voting at the AGM through "lnstapoll" process are stated as hereunder: Sr. Description of Resolution put at the AGM for Nature of Mode of Voting No. voting Resolution I Adoption of Financial Statements including Ordinary Remote e-voting and Consolidated Audited Financial Statements for the Resolution Instapoll at AGM Finarrcial Year Ended March 31. 2026, together rvith the Reporl of the Board of Directors and Auditors thereon. A EUREAU UERIIAS U KAS Srt g@ Certilication INDIAl{ cusToMs Csrtifi cate No. lNAAACS7249C3F258 Description of Resolution put at the AGM for Nature of Mode of Voting Sr. voting Resolution I Confirmation of the Interim Dividend of Rs' 2'50 Ordinary Remote e-voting and per share declared on Equity Shares of the Resolution Instapoll at AGM Company by the Board of Directors at its meeting held on Friday, October 24,2025 (Face Value Rs. 2.00 per Equity Share) and Declaration of final dividend of Rs. 8/- (Rupees Eight Only) per equity share of the Company for the financial year ended March 31,2026 (Face Value Rs.2.00 Share 3. Re-appointment of Shri M. P. Taparia (DIN 001 12461) as a Non-Executive, Non-lndependent Special Remote e-voting and Promoter Director of the Company, liable to Resolution Instapoll at AGM retlre rotation 4. Re-appointment of Shri S. J. Taparia (DIN 001 125 l3) as a Non-Executive, Non-lndependent Special Remote e-voting and Director of the Company, liable to retire by Resolution Instapoll at AGM rotation. f,. Re-appointment of Shri N. Gopal as Manager of Special Remote e-voting and the Company for a period commencing from Resolution Instapoll at AGM 2026 and endi on March 3l 2029 6. Ratification of remuneration of Cost Auditors o Ordinary Remote e-voting and the Company, M/s Kishore Bhatia & Associates Resolution Instapoll at AGM for F.Y. 2026-27 *The voting results pertaining to above six resoltilions witt be filed with the stock exchanges separately in due course. The AGM concluded at 5:25 p.m. (lST) (including time allowed for voting at the AGM through "lnstapoll" process of Kfin). Kindly take above document/information on your record. Thanking you. Yours faithfully. For Supreme L E"Ilt v D.N. ra A.V.P (L Company Secretary