Voting results along with scrutinizers report of the 39th AGM

SUPRA TRKNDS LLMITKD Date: October 01, 2026 The Corporate Relations Department, BSE Limited, PJ Towers, Dalal Street, Mumbai - 400001 Dear Sir/Madam, Sub: Voting Results and Combined Scrutinizer’s Report of 39th Annual General Meeting Scrip code: 511539 This is to inform that the 39th Annual General Meeting (AGM) of the Company was held on Wednesday, September 30, 2026 at 10.30 A.M. at 2nd Floor, Plot 20, HUDA Techno Enclave, HITEC City, Madhapur, Hyderabad, Telangana, India, 500081 and the business mentioned in the Notice convening the AGM dated September 04, 2026 was duly transacted. In this regard, we here by submit the following: 1. Voting results as required under regulation 44 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and 2. The combined report of scrutinizer on remote e-voting and physical venue voting at 39th AGM. Please note that all the resolutions set out in the notice of 39th AGM were passed with the requisite majority. This is for your information and records. Thanking You For SUPRA TRENDS LIMITED Girish Shivaram Gaonkar Company Secretary & compliance officer M.No.: A73406 Reg. Office: Plot No 356, 3-6-39/1, Rd Number 8, Vivekananda Nagar, Kukatpally, Hyderabad, Telangana, 500072 Email ID: supratrends1987@gmail.com Website: www.supratrends.com CIN: L56100TG1987PLC007120 SUPRA TRKNDS LLMITKD Details of Voting Results of 39th AGM under Regulation 44 (3) of the Listing Regulations Date of the AGM September 30, 2026 Total number of shareholders on Record Date i.e. September 23, 6757 2026 (Cut-off Date) - Number of shareholders present in the meeting either in person or through proxy (i) Promoters and Promoter group: 12 (ii) Public: 26 - No. of shareholders attended the meeting through video conferencing: (i) Promoters and Promoter group: Not Arranged (ii) Public: For SUPRA TRENDS LIMITED Girish Shivaram Gaonkar Company Secretary & Compliance officer M.No.: A73406 Date: October 01, 2026 Place: Hyderabad. Reg. Office: Plot No 356, 3-6-39/1, Rd Number 8, Vivekananda Nagar, Kukatpally, Hyderabad, Telangana, 500072 Email ID: supratrends1987@gmail.com Website: www.supratrends.com CIN: L56100TG1987PLC007120 SUPRA TRKNDS LLMITKD Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt: a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31,2026, together with the Reports of the Description of resolution considered Board of Directors and the Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon. % of Votes No. of % of votes No. of No. of No. of % of Votes Mode of polled on votes – in favour Category shares votes votes – against on votes voting outstanding in on votes held p olled against polled shares favour polled (3)=[(2)/(1)]*1 (6)=[(4)/(2)]* (1) (2) (4) (5) (7)=[(5)/(2)]*100 00 100 E-Voting 1663485 15.5752 1663485 0 100.0000 0.0000 Promoter and Poll 10680322 3507454 32.8403 3507454 0 100.0000 0.0000 Promoter Postal Ballot Group (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 10680322 5170939 48.4156 5170939 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 3401593 26.2126 3401592 1 100.0000 0.0000 Public- Poll 12976919 20000 0.1541 20000 0 100.0000 0.0000 Postal Ballot Institutions (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 12976919 3421593 26.3668 3421592 1 100.0000 0.0000 Total Total 23657241 8592532 36.3209 8592531 1 100.0000 0.0000 Whether resolution is Pass or Not. Yes Reg. Office: Plot No 356, 3-6-39/1, Rd Number 8, Vivekananda Nagar, Kukatpally, Hyderabad, Telangana, 500072 Email ID: supratrends1987@gmail.com Website: www.supratrends.com CIN: L56100TG1987PLC007120 SUPRA TRKNDS LLMITKD Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes To appoint Mr. Koppuravuri Naga Venkata Shyam Anirudh (DIN: 08644720) who retires by Description of resolution considered rotation as a Director % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – in No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 1663485 15.5752 1663485 0 100.0000 0.0000 Promoter and Poll 10680322 3507454 32.8403 3507454 0 100.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 10680322 5170939 48.4156 5170939 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 3426593 26.4053 3424037 2556 99.9254 0.0746 Public- Non Poll 12976919 20000 0.1541 20000 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 12976919 3446593 26.5594 3444037 2556 99.9258 0.0742 Total Total 23657241 8617532 36.4266 8614976 2556 99.9703 0.0297 Whether resolution is Pass or Not. Yes Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Approval of appointment of Statutory Auditors to fill the Casual vacancy. % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – in No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 1663485 15.5752 1663485 0 100.0000 0.0000 Promoter and Poll 10680322 3507454 32.8403 3507454 0 100.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 10680322 5170939 48.4156 5170939 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 3426593 26.4053 3424037 2556 99.9254 0.0746 Public- Non Poll 12976919 20000 0.1541 20000 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 12976919 3446593 26.5594 3444037 2556 99.9258 0.0742 Total Total 23657241 8617532 36.4266 8614976 2556 99.9703 0.0297 Whether resolution is Pass or Not. Yes Reg. Office: Plot No 356, 3-6-39/1, Rd Number 8, Vivekananda Nagar, Kukatpally, Hyderabad, Telangana, 500072 Email ID: supratrends1987@gmail.com Website: www.supratrends.com CIN: L56100TG1987PLC007120 SUPRA TRKNDS LLMITKD Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To re-appoint M/s. SNMR & Associates, Chartered Accountants, (Firm Registration No. Description of resolution considered 014168S) as Statutory Auditors of the Company. % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – in No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 1663485 15.5752 1663485 0 100.0000 0.0000 Promoter and Poll 10680322 3507454 32.8403 3507454 0 100.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 10680322 5170939 48.4156 5170939 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 3426593 26.4053 3424037 2556 99.9254 0.0746 Public- No [Showing first 8,000 characters — download PDF for full document]