The Members of the Company have re-appointed Mr. Piyush Patel (DIN 09655113) as an Non-Executive Independent Director of the Company for Second term of 5 (five) consecutive years.

Date: 01st October, 2026 Listing Department Bombay Stock Exchange Limited P. J. Towers, Dalal Street, Fort Mumbai-400 001. Scrip Code: 526133 Ref: Disclosure of events as per Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sub: Re-appointment of Mr. Piyush Patel (DIN 09655113) as an Non- Executive Independent Director of the Company for his second term. Dear Sir/Madam, Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Members of the Company, at their 40th Annual General Meeting held on Wednesday, 30th September, 2026, have re-appointed Mr. Piyush Patel (DIN 09655113), as an Non- Executive Independent Director of the Company to hold office for a second term of 5 (five) consecutive years with effect from 30th June 2027 to 29th June 2032. Disclosures as required under SEBI Circular No. SEBI/HO/49/14/14(7) 2025- CFD-POD2/1/3762/2026 dated January 30, 2026 are enclosed. Kindly take the same on your records. Thanking You. Yours faithfully, For SUPERTEX INDUSTRIES LIMITED Sanjay Kumar Mishra Director & CFO DIN: 00304796 Encl: As above DETAILS OF THE NON-EXECUTIVE INDEPENDENT DIRECTOR Sr Particulars Details of Information 1. Reason for Change Re-appointment of Mr. Piyush Patel (DIN 09655113) as an Non Executive Independent Director of the Company for the second term of 5 (five) consecutive years with effect from 30th June 2027 to 29th June 2032. 2. Date of Re-appointment 30th September, 2026- Date of the 40th Annual General Meeting of the Company. 3. Brief profile Mr. Piyush Patel is a BSC- Chemicals Graduate from Bhavans College. He has gained experience in the Chemical Field and in the field of Imports & Exports. He also has experience of overall marketing & selling various products including nylon, polyester and various types of polymers across the country for more than 18 years. 4. Disclosure of relationships Not Applicable between directors (in case of appointment of a director) For SUPERTEX INDUSTRIES LIMITED Sanjay Kumar Mishra Director & CFO DIN: 00304796