Supreme Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve Un-Audited Financial Results (both Consolidated and Standalone) of the Company for the Second Quarter / Half Year ended 30th September, 2026 and declaration of Interim Dividend, if any.

peophe whofum Ref. SH/13/2026 1 9th October, 2026 National Stock Exchange of India Ltd., BSE Limited Exchange Plaza, 5th floor, Market-Operation Dept. , Plot No. C/1, G. Block, 1st Floor, New Trading Ring, Bandra-Kurla Complex, Rotunda Bldg., P.J. Towers, Bandra (East), Dalal Street, Fort, Mumbai -400051 Mumbai -400023. Sife.: - Board Meetin for consideration of Unaudited Financial Results both Consolidated and Standalone for the Second Quarter / Half Year ended 30th Se tember 2026 and declaration of Interim Dividend. if an Dear Sirs, meeting of the Board of Directors of the Company shall be held on Lhoj:d:yt:t|nef°£gthy8:t:hbaetr,a2026 at 11.00 a.in. to transact the business as per Agenda thereof, which includes the following: .-~---0` -----..-.--. ' 1) Consideration of the Un-Audited Financial Results (both Consolidated and Standalone) of the Company for the Second Quarter / Half Year ended 30th September, 2026. 2) Declaration of Interim Dividend on Equity Shares, if any. Further to our letter dated 25th September, 2026, regarding Closure of Trading Window, we have to state that Trading Window for dealing in Equity Shares of the Company will open after 48 hours of declaration of Un-Audited Financial Results (both Consolidated and Standalone) of the Company for the Second Quarter / Half Year ended 30th September, 2026. The said results shall be declared on Monday, the 26th October, 2026. Thanking you, cT *i*.: Yours faithfully, For The Supreme Industries Limited (R.J. Saboo) VP (Corporate Affairs) & Company Secretary The Supreme Industries Limited Regd. Office : 612, Raheja Chambers, Nariman Point, Mumbai 400021, INDIA. CIN : L35920MH1942PLC003554 PAN : AAACT1344F s,T_9n`.-:i2m2:::5.in::o.ou::.2::.:::: I E