Proceeding of the 4th Annual General Meeting

25th September, 2026 The Secretary Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 544428 Dear Sir / Madam, Sub.: Proceedings of the 4th Annual General Meeting of the Company. In continuation to our earlier communication(s), we wish to inform you that the 4th Annual General Meeting ("AGM") of the Members of Supertech EV Limited ("Company") was held today, i.e. Friday, September 25, 2026, through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"). The AGM commenced at 11:30 A.M. (IST) and concluded at 11:43 A.M (IST). Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III thereto, please find enclosed the summary of proceedings of the AGM. This intimation will also be hosted on the Company's website viz www.supertechev.com Kindly take the same on record. For and on behalf of Supertech EV Limited Yetender Sharma Managing Director DIN: 09702846 SUMMARY OF PROCEEDINGS OF THE 4th ANNUAL GENERAL MEETING OF SUPERTECH EV LIMITED The 4th Annual General Meeting ("AGM") of the Members of Supertech EV Limited ("Company") was held today, i.e. Friday, September 25, 2026 at 11:30 A.M. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), in compliance with the provisions of the Companies Act, 2013, read with the rules made thereunder, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (if applicable), and applicable circulars issued by the Ministry of Corporate Affairs ("MCA") and the Securities and Exchange Board of India ("SEBI"), from time to time, in this regard. The AGM commenced at 11:30 A.M. (IST) and concluded at 11:43 A.M (IST). Directors / Key Managerial Personnel present through VC: 1. Mr. Yetender Sharma, Managing Director of the Company. 2. Mrs. Geetanjali Sharma, Whole-Time Director of the Company. 3. Mr. Mayank Nigam, Company Secretary & Compliance Officer. 4. Mr. Jatin Dhawan, Chief Financial Officer. 5. Ms. Sukriti Jaggi, Independent Director. 6. Mr. Deepak Chauhan, Independent Director. 7. Mr. Sanjay Gupta, Non-Executive Director. Other Representatives Present: 8. Representative(s) of M/s. Nitin Bhardwaj & Associates , Practicing Company Secretary, New Delhi, Secretarial Auditor of the Company and Scrutinizer for the AGM. 9. Representative(s) of M/s. Rajesh Kukreja & Associates, Chartered Accountants, New Delhi, and Statutory Auditors of the Company for the Financial Year ended March 31, 2026. 10. Representative(s) of M/s. Ankit Ranjan & Associates, Chartered Accountants, Internal Auditor of the Company. Quorum 10 members were present at the AGM through VC/OAVM, and the requisite quorum under Section 103 of the Companies Act, 2013 was confirmed to be present. Mr. Mayank Nigam, Company Secretary and Compliance Officer of the Company, welcomed the Members to the 4th AGM and confirmed that the meeting was being conducted through VC/OAVM in accordance with the framework referred to in the Notice of the AGM. He confirmed that the requisite quorum was present and, with the permission of the Chairman, called the meeting to order. He introduced the Chairman, Directors, Statutory Auditors, Internal Auditor and the Secretarial Auditor & Scrutinizer present at the meeting, and requested Mr. Yeternder Sharma, Chairman and Managing Director of the Company, to chair the proceedings. Chairman's Address Mr. Yetender Sharma, Managing Director of the Company, welcomed the Members and thanked them for their continued support. The audited financial statements of the Company for the year ended March 31, 2026, together with the Directors' Report and annexures thereto, having already been circulated to the Members, were taken as read. The Chairman briefed the Members on the operational highlights for the Financial Year 2025-26. He informed that the Company earned a profit after tax of ₹ 39344.81 Thousands for FY 2025-26, as against ₹61,681.85 Thousands in the previous year, and that earnings per share stood at ₹3.32/- for FY 2025-26 as against ₹3.70/- for FY 2024- The Chairman explained that Company's profitability during the year declined primarily due to increased operating and business development expenses, competitive market conditions and other factors affecting margins during the year. Nevertheless, the Company continues to focus on strengthening its operations, expanding its market presence, improving operational efficiencies and enhancing its product offerings in the electric vehicle segment. The Company remains committed to pursuing sustainable growth and exploring viable business opportunities and expansion initiatives Agenda Items With the permission of the Chairman, the Company Secretary read out the agenda items set out in the Notice of the 4th AGM and confirmed that there were no qualifications or adverse remarks in the reports of the Statutory Auditors or the Secretarial Auditor for FY 2025-26. He also confirmed that the relevant statutory registers and documents referred to in the Notice were made available for inspection in the manner stated therein, and that the Company had availed the services of Central Depository Services (India) Limited (CDSL) for remote e-voting and e-voting during the AGM. Res. Details of the Resolution Resolutions 1 Adoption of audited financial statements of the Company for the Financial Ordinary Year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. 2 Re-appointment of Mr. Yetender Sharma (DIN: 09777408) as a director Ordinary liable to retire by rotation and being eligible, offers himself for re- appointment. 3 To appoint Mr. Sanjay Gupta (DIN: 02901118) as a Non- Independent Ordinary Director of the company. 4 To appoint Mr. Deepak Chauhan (DIN: 01391453) as an Independent Ordinary Director of the company. Speaker Shareholders / Q&A Company have not received any requests from the Members to register themselves as Speaker Shareholders for the purpose of raising queries during the AGM. E-Voting Members present at the AGM through VC/OAVM who had not cast their vote through remote e-voting, and who were otherwise eligible, were provided the opportunity to cast their vote through the e-voting system, which remained open for 15 minutes after the conclusion of the meeting. Members who had already cast their votes through remote e-voting were requested not to vote again. Representative(s) of M/s. Nitin Bhardwaj & Associates, Scrutinizer, will scrutinize the votes cast through remote e-voting as well as e-voting during the AGM and submit a consolidated Scrutinizer's Report to the Chairman or a person authorised by him. The resolutions set out in the Notice shall be deemed to have been passed on the date of the AGM, i.e. September 25, 2026, subject to receipt of the requisite majority of votes. The voting results, together with the Scrutinizer's Report, shall be declared within the prescribed statutory timelines, hosted on the Company's website, and communicated to the Stock Exchange(s), as applicable. Conclusion There being no other business to transact, the Company Secretary thanked all the Members, Directors, Auditors, the Scrutinizer, employees and other participants for attending the 4th Annual General Meeting and for their continued support, and declared the proceedings of the meeting concluded. For and on behalf of Supertech EV Limited Yetender Sharma Managing Director DIN: 09702846