Supertech Ev Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Board Meeting Intimation to Consider And Approve The Standalone Unaudited Financial Results Of The Company For The Half Year Ended September 30, 2026

Date: 05/11/2026 The Manager, Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001. Scrip Code: 544428 Sub: Prior Intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as the ‘Listing Regulations’). Dear Sir/Madam, Pursuant to Regulation 29 of the Listing Regulations, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Saturday, November 14, 2026 at 4:30 P.M., to consider and approve, inter alia, the Unaudited Standalone Financial Statements of the half year ended on September 30, 2026, as per the requirements under Regulation 33 of the Listing Regulations. The outcome of the Board Meeting will be disseminated to the Stock Exchange after conclusion of the Board Meeting within the prescribed time under the Listing Regulations. Further, in continuance to our communication letter dated September 23, 2026 and pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct of the Company for trading by Designated Persons and Immediate Relatives of the Designated Persons (hereinafter referred to as the ‘Code’), the Trading Window for transactions in the Equity Shares of the Company has already been closed from October 01, 2026 till 48 hours after the declaration of Un-audited Financial Results for the half year ended on September 30, 2026. (Both days inclusive) We request you to take the above on record and disseminate the same on your website. We request you to take the above on record and disseminate the same on your website. Thanking You, For and on behalf of Supertech EV Limited Yetender Sharma Managing Director DIN: 09702846