Outcome of Board Meeting

People who know plastics best SH/13/2026 28th July, 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, Sandra (East), Dalal Street, MUMBAI - 400051. Fort, MUMBAI 400023. Outcome of Board Meeting of the Company held on Tuesday 28th July, 2026 Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2016 Dear Sirs, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday, the 28th July, 2026 inter- alia, transacted the following business: Approved the Un-Audited Financial Results (both Consolidated and Standalone) for the First Quarter ended 30th June, 2026 . We enclose a copy each of the following: I. Un-Audited Financial Results (both Consolidated and Standalone) for the First Quarter ended 30th June, 2026. II. Limited Review Report dated 28th July, 2026, from M/s M S KA & Associates LLP, Statutory Auditors of the Company. The Extract of the Unaudited Consolidated Financial Results shall be published in the newspapers. The Standalone Financial statement, Consolidated Financial Statement and Press Release are available on the Company's website www.supreme.co.in The Meeting commenced at 11.00 a.m. and concluded at I 2.0:5$p.m. Please take the same on your records. Thanking you, Yours faithfully, For The Supreme Industries Ltd., VP (Corporate Affairs) & Company Secretary Encl. : as above The Supreme Industries Limited Regd. Office: 612, Raheja Chambers, Nari man Point, Mumbai 400021, INDIA. +91-022-6257 0000 I 6257 0025 1 ~ CIN: L35920MH1942PLC003554 PAN: AAACT1344F sil_narimanpoint@supreme.co.in Corporate Office : 1161 & 1162, Solitaire Corporate Park, Bldg. No. 11, 167, Guru Hargovindji Marg, Andheri -Ghatkopar Link Road, Chakala, Andheri (East), Mumbai 400 093, INDIA.~ +91 (022) 6869 0000, 4043000018J sil_ho@supreme.co.in ~ www.supreme.co.in MSKA & Associates LLP HO 602, Floor 6, Raheja Titanium Western Express Highway, Geetanjali (Formerly known as MS KA&. Associates) Railway Colony, Ram Nagar, Goregaon (E) Chartered Accountants Mumbai 400063, INDIA Tel: +91 22 6974 0200 Independent Auditor's Review Report on consolidated unaudited financial results of The Supreme Industries Limited for the quarter pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of The Supreme Industries Limited 1. We have reviewed the accompanying Statement of consolidated unaudited financial results of The Supreme Industries Limited (hereinafter referred to as 'the Holding Company'), its subsidiary, (the Holding Company and its subsidiary together referred to as the 'Group') and its share of the net profit after tax and total comprehensive income of its associate for the quarter ended June 30, 2026 ('the Statement') attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('the Regulations'). 2. This Statement, which is the responsibility of the Holding Company's Management and approved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 'Interim Financial Reporting' prescribed under Section 133 of the Companies Act, 2013 ('the Act') read with relevant rules issued thereunder ('Ind AS 34') and other recognised accounting principles generally accepted in India and is in compliance with the Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity' issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Act and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the Securities and Exchange Board of India under Regulation 33 (8) of the Regulations, to the extent applicable. 4. This Statement includes the results of the Holding Company and the following entities: Sr. No Name of the Entity Relationship with the Holding Company 1 The Supreme Industries Overseas Wholly Owned Foreign Subsidiary (FZE) 2 Supreme Petrochem Limited Associate in which the Holding Company holds 30. 78% of equity MSKA & Associates LLP (Formerly known as MS KA & Associates) Chartered Accountants has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the recognition and measurement principles laid down in Ind AS 34 and other recognised accounting principles generally accepted in India has not disclosed the information required to be disclosed in terms of the Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. The Statement includes the Group's share of net profit after tax of Rs. 73.05 Crores and total comprehensive income of Rs. 72.94 Crores for the quarter ended June 30, 2026, respectively, as considered in the Statement, in respect of one associate, whose interim financial results have not been reviewed by us. These interim financial results have been reviewed by other auditor whose report has been furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of this associate, is based solely on the report of the other auditor and the procedures performed by us as stated in paragraph 3 above. Our conclusion is not modified in respect of the above matter with respect to our reliance on the work done by and report of the other auditor. 7. The Statement includes the interim financial information of one subsidiary which has not been subject to review, whose interim financial information reflect total revenue of Rs. 0.34 Crores, total net loss after tax of Rs. (0. 11) Crores and total comprehensive loss of Rs. (0.11) Crores for the quarter ended June 30, 2026, respectively, as considered in the Statement. This interim financial information has been furnished to us by the Management and our conclusion on the Statement in so far as it relates to the amounts and disclosures included in respect of this subsidiary is based solely on such management prepared unaudited interim financial information. According to the information and explanations given to us by the Management, this interim financial information is not material to the Group. Our conclusion is not modified in respect of the above matter with respect to our reliance on the financial information certified by the management. 8. The Statement of unaudited consolidated financial results of the Group for the quarter ended June 30, 2025 were reviewed by another auditor whose report dated July 24, 2025 expressed an unmodified conclusion on that Statement. The Statement of audited consolidated financial results of the Group for the quarter and year ended March 31, 2026, were audited by another auditor whose report dated April 27, 2026 expressed an unmodified opin [Showing first 8,000 characters — download PDF for full document]