Supreme Petrochem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 ,inter alia, to consider and approve (1) Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026. (2) Interim Dividend for financial year 2026-27

SUPREME PETROCHEM LTD Regd. Office: Solitaire Corporate Park, Building No. 11,Sth Floor, 167, Guru Hargovindji Marg, Andheri-Ghaikopar Link Road, Chakala, Andheri (East), Mumbai-400 093. INDIA @ : 91-22-6709'1900 Fax - 022 - 4005 56Bl' CIN : L23200MH1989P1C054633 Website : \/ww.supremepetrochem.com Email : corporate@spl.co.in Ref: CFA/C Sl I 81 12026-2027 Date: October 15,2026 BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex lst Floor, Dalal Street, Bandra East, Mumbai - 400 001 Mumbai - 400 051 Scrip Code- 500405 Symbol - SPLPETRO Dear Sir/Ma'am, Sub: Intimation of Board Meetine in terms of Reeulation 29 of SEBI (LODR) Resulations.2015 Notice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Oisclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of Supreme Petrochem Ltd will be held on Friday, October 23,2026 at 05:00 p.m. at Solitaire Corporate paik, Building No. ll, 5tr'Floor, 167, Guru Hargovindji Marg, Chakala, Andheri (East), Mumbai - 400 093 to consider the followings, inter-alia, other business(es) : (l) Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and'half year ended September 30,2026 along with Statement of Assets & Liabilities and Cash Flow Statement thereto. (2) Interim Dividend on the paid-up equity share capital of the Company for F.Y. 2026-2027 and fixing of record date thereto. Further, in continuation to our letter dated September 23,2026 and in line with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2075, as amended and Company's Code for Prevention of Insider Trading, the trading window for dealing in securities of the Company by the Designated persons and their immediate relatives shall remain closed till the end of 48 hours from the declaration of the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30,2026. This intimation of the Board Meeting will also be made available on the Company's website at www.suorem .com. Kindly take the same on your records. Thanking you, Yours faithfully, For Suprem Ltd SPL 5 D.N. (Legal) & Company SecretarY ,1v*e8.*r ISO 9001:2015 ISO 14001:2015 ISO 45001r2018 ftr gtr BUREAU VERITAS Ceililication ".tl#,*-s." INDIAN CUSTOMS Certiflcate No. lNAAACS7249C3F258