Disclosure under regulation 44 of SEBI (LODR) Regulations, 2015-Voting Results and Scrutinizer''s report of the 4th AGM

Date: 25/09/2026 The Secretary Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 544428 Sub: Disclosure under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Voting Results and Scrutinizer’s Report of the 04th Annual General Meeting (“AGM”). Dear Sir/Madam, In pursuant to disclosure under Regulation 30 and 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the members of Supertech EV Limited (‘the Company’), at the 4th Annual General Meeting held on Friday 25th September, 2026, at 11:30 AM (IST), through Video Conferencing / Other Audio Visual Means, have duly approved the resolutions as set out in the Notice of AGM dated September 01st, 2026: In view of the above, please find enclosed herewith the following documents: a) Details of voting results in the format specified under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure – I. b) Scrutinizer report dated September 25 2026, pursuant to Section 108 of the Companies Act 2013 read with Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014 as Annexure – II. We request you to take this on record and to treat the same as compliance with the applicable provisions of the Listing Regulations. Thanking you, Yours faithfully For and on behalf of Supertech EV Limited Yetender Sharma (Managing Director) DIN: 09702846 NITIN BHARDWAI & ASSOCIATES Company Secretaries SCR.UTII{IZER'S R.EPORT FOR REMOTE E-VOTING & E-VOTING IN AGM SUPERTECH EV LIMITED Pursuant to Section 108 of the Companies Act,2013 and Rule 20[3) (xi] of the Companies [Management and AdministrationJ Rules, 2014.] The Chairman, Supertech EV Limited CIN r L3 599 gHF.zOz?PLC 1 0 5 79 6 Plot No,150 Sector 16, Phase-I Bahadur Garh, fhajiar, Haryana- L245O7 Sub; Consolidated Report of Scrutinizer on remote E-voting and electronic voting during the 4tr' Annual General Meeting [AGM] pursuant to the provisions of Section 108 of the Companies Act,2O73 and Rule 20 of the Companies fManagement and Administration) Rules 2A14, for the 4thAnnual General Meeting of Supertech EV Limited held on Friday, 25trr September,2A26 at 11:30 A.M. (IST) through video conference/ other audic-visual rneans Dear Sir, I, Nitin Birardnaj proprietcr of M/s. Nitin Bhardwaj & Associates, Practicing Company Secretary [Membership Number- ACS: 67 473 & COP: 2727 6) had been appointed as the Scrutinizer by the Boarcl of Directors,:f the Supertecir EV Limited (the Contparry) in their nieeting heid on September 01,2A26 to scrutinize voting process conducted through remote e-voting and electronic voting during the 4fl, Annual General Meeting in a fair and transparent manner. The Board of Directors of the Company approved AGM trotice dated September 01, 2025 [hereinafter referred as "Notice") and decided to provide to the members of the Company, laciiity to exercise their voting rights on the resolutions as set out in the notice by way of electronic voting process ["remote e-voting"] as required under the prorrisions of Section 108 and 110 of the Companies Act, 2013 read rvith the Companies [Management and Administration] Rules ,2014 in terms of the CircularNo"l4/2020 dated April B, 2020, General Circular No.A3/2A22 dated May 5,2022, General Circular No. 11/2022 dated December 28, 2022, General Circular No. 09/2023 dated September 25,2023, General Circular No.A9/2024 dated September 19,2024 read r,tith other relevant circulars, including latest being Generai Circular No. 03/2025 dated September 22, 2025 [collectlvely referred as the "MCA Circulars"], the physical copy of this AGM Notice along -,^"'ith Postal Ballot forms and pre-paid business envelcpes l.rere not sent tc the men:bers lor casting tlieir votes Accordingiy, the communication of the assent or dissent of the members rn ould tal<e place through the remote e-voting system only. To facilitate stich members to receive this nqtice electronigally and cast their vote electronically, the Company had macle all the necessary airangements for registration of email addresses in terms of the MCA Circulars. Tire Notice is aisa available on website of the Company atUlyly5UilJ.1lgeheliSgg1 on the website of CDSL and on the website of stock exchanges at www.bseindifucoJn 602, 6th fl oor, D eepshikha Building, XK' #B Raiendra Place, New Delhi, Delhi-110008 $:+91ss 6087370s Management's Resp onsibility: The managentent ol the Company is responsible to ensure compliances r,vith the re quirements of the reievant provisions of [il Companies Act, 20].3 and the Rules made thereunder and [iiJ the SEBI Il-isting obligation & Disclosure Requirements) Regulations 2015, ILODR), relating to voting tirrough electronic means [by remote e-voting) and electronic voting [e-votingJ at the Annua] Gener;rl Meeting by the shareholders on the resolutions proposed in the Notice o[ 4t1, Annuai General MeeLing of the Company. Scrutinizer's Responsibility My responsibility as the Scrutinizer of the voting process, was restricted to scrutinize the e-voting process, in a fair and transparent manner and to prepare a Scrutinizer's Report ofthe votes cast in favour and against the resolutions stated in the Notice, based on the reports generated from the e-r'oting system provided by Central Depository Services Limited ICDSLJ the service provider. Further to ahove, I submit my report as under The Notice dated September 1, 2026, along with statement setting out niateriai facts under Section 1OZ of the Act were sent to the shareholders in respect of the below mentioned resolutions proposed at the 4th Annual General Meeting of the members of the Company. The members of the Company whose names were recorded in the Register of Members or in the Register of Beneficiai Owners maintained with the depositories as on the Cut-off date i.e. Friday, September 1,Bt'h,2A26 were entitled to vote on the Resolutions in the notice. The Company had availed the e-voting faciliry offered by Central Depository Services Lirnited ICDSL] for conducting remote e-voting prior to the AGM end voting at the AGM by eiectronic means. The Company has published, an advertisement about the completion of dispatch of Notice in the Financial Express IEnglish) [AIl editions] and Jansatta [Hindi) [Delhi eclitionJ r:n September 03,2025, and also specifying therein the matters prescribed in the Rules with regard to remote e-voting. 5 In accot'dance rl,zith the Notice of the 4thAGM ar-rd the 'Adyertisement'published pursuant to Ruie 20 of the Companies [N{anagement and Administration] Rules, 201,1,the remote e-voting comnrenced at 9:00 AM on Tuesday, 22th September,2026,and closed at 5:00 PM on Thursday 24tt'september,2026, end the e-voting module was blocked by cDSL thereatter. After declaration of voting by the Chairman, the shareholders present at the AGM through VC and who had not voted on remote e-voting, voted through a-voting facility provided by CDSL at the AGM, I'he Votes were unblocl<ed on Friday, Septerrber 25, the presence of trnro rryitnesses, who are not in employment of the Comp any,viz., a) [Signature of witnessj ISignature of witnessJ Witness 1: Witness 2: Name Name B. I have scrutinized and reviewed the remote e-voting and vote casted through a-voting during the AGM, based on the data downioaded fiom the CDSL e-voting system. I now submit my consolidated report as under on the result of the remote a-voting and vote casted through e-voting during the AGM in respect of the said resoiutions: Resolution No.1- As an Ordinary Resolution ADOPTION OF AUDITED STANDALONE FINANCIAT STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31,2O26, AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITOR THEREON. Voting Valid votes in favour of the Valid votes against the Resolution Abstain Resolution votes No. of N [Showing first 8,000 characters — download PDF for full document]