Supertex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. To Consider and approve ....

Date: 05th August, 2026 Listing Department, Bombay Stock Exchange Limited P.J. Towers, Dalal Street, Fort, Mumbai- 400 001. BSE Scrip Code: 526133 SUB:- Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations, 2015. Dear Sir/Madam, In compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s) and re-enactment(s) thereof), intimation is hereby given that a Meeting of the Board of Directors of Supertex Industries Limited is scheduled to be held on Friday, 14th August, 2026 at 04.00 p.m. at the Head Office of the Company at Balkrishna Krupa, 2nd Floor, 45/49, Babu Genu Road, Princess Street, Mumbai- 400 002 to transact the following business: 1. To Consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2026. 2. Any other business with the permission of the Chair. Further, the Trading Window for dealing in securities for all the Designated Persons shall remain closed till 16th August, 2026. Kindly take the same on your records. Thanking You Yours faithfully, For Supertex Industries Limited Sanjay Kumar Mishra Director & CFO DIN:00304796