Submission of Summary of Proceedings of the 40th Annual General Meeting of the Company held on Wednesday, 30th September, 2026 at 10.30 a.m. at the Registered Office of the Company.

Date: 30th September, 2026 Listing Department, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai-400 001. Scrip Code: 526133 Sub: Proceeding of the 40thAnnual General Meeting (AGM) of the Company held on Wednesday, 30th September, 2026 at 10.30 a.m. Dear Sir/Madam, We wish to inform you that the 40th Annual General Meeting of Supertex Industries Limited was held on Wednesday, 30th September, 2026 at 10.30 a.m. at Plot No. 45-46, Phase II, Piperia Industrial Estate, Silvassa-396230, Dadra & Nagar Haveli. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby furnish the Summary of the Proceedings of the 40th Annual General Meeting of the Company. Kindly take the same on your record. Thanking you. Yours faithfully, For SUPERTEX INDUSTRIES LIMITED Sanjay Kumar Mishra Director & CFO DIN: 00304796 Encl: As above SUMMARY OF PROCEEDINGS OF THE 40TH ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY HELD ON WEDNESDAY, 30TH SEPTEMBER, 2026 AT 10.30 A.M. The 40th Annual General Meeting (AGM) of the Company was held on Wednesday, 30th September, 2026 at 10.30 a.m. at Plot No. 45-46, Phase II, Piperia Industrial Estate, Silvassa-396230, Dadra & Nagar Haveli. Mr. Ramesh Kumar Mishra, Chairman & Managing Director of the Company welcomed the members to the 40th Annual General Meeting. Mr. Ramesh Kumar Mishra confirmed with Mr. Vikas Chomal, Proprietor of M/s. Vikas R Chomal & Associates, Practicing Company Secretaries, Scrutinizers of the Annual General Meeting that the requisite quorum being present. The meeting commenced at 10.30 a.m. Total 33 members attended the 40th Annual General Meeting of the Company. Mr. Ramesh Kumar Mishra, took the Chair and proceeded with the Meeting. He further stated that the Annual Report for Financial Year 2025-26 was sent to the Shareholders and the same was available on the website of the Company and on the Stock Exchange BSE Limited. He informed that the Annual Report 2025-26 had a comprehensive overview of the Company’s business performance. The Chairman informed the members that the Registers required under the relevant provisions of the Companies Act, 2013 and the Rules made thereunder, the Auditors Report, the Secretarial Audit Report and other relevant documents were available for inspection by the shareholders during the continuance of the meeting. The Chairman delivered his speech and informed the members that the Company had provided e-voting facility, and those who were present at the AGM and had not casted their vote through remote evoting were being provided an opportunity to cast their votes in the meeting through Ballot Papers. Thereafter, Mr. Manish Seksaria, Company Secretary and Compliance Officer welcomed the members and informed them, in terms of the provisions of the Companies Act, 2013 read with the SEBI Listing Regulations, members holding shares as on 23rd September, 2026, the cut-off date, were entitled to vote on the resolutions contained in the AGM notice. Mr. Manish Seksaria read the following resolutions set out in the Notice convening the Annual General Meeting for voting by the shareholders: Resolution Details of the Resolutions Resolution No. required 1. Adoption of Financial Statements Ordinary Resolution and Reports of the Board of Directors and Auditors thereon for the year ended 31st March, 2026. 2. Re-Appointment of Mr. Ramesh Ordinary Kumar Mishra (DIN 00245600), who Resolution retires by rotation, as Director of the Company. 3. Ratification of remuneration payable Ordinary to M/s V.J. Talati & Co., Cost Resolution Auditors (Firm Registration No. R00213) for the financial year ending March 31, 2027. 4. Re-appointment of Mr. Piyush Patel Special (DIN 09655113), as an Non- Resolution Executive Independent Director of the Company for Second term of 5 (five) consecutive years. Thereafter, the Chairman informed that the Auditor’s Report did not contain any qualifications or observations on the financial transactions which may have an adverse impact on the functioning of the Company and were taken as read. The Secretarial Auditors Report was Annexure to the Board’s report on Page No. 20 of Annual Report of the Company. He further informed the members present in the meeting that the Combined results of remote e-voting and voting through Ballot Papers during the meeting shall be disseminated to BSE Limited and will be placed on the website of the Company within 2 working days. Thereafter, the Chairman concluded the meeting and thanked the members and Directors for attending and participating at the Annual General Meeting. The Meeting concluded at 11.00 a.m. Yours faithfully, For SUPERTEX INDUSTRIES LIMITED Sanjay Kumar Mishra Director & CFO DIN: 00304796 Date: 30th September, 2026