Shareholders meeting

People who know plastics best SH/13/2026 3rd July, 2026 National Stock Exchange of India Ltd., SSE Limited. Exchange Plaza, 5th floor, Market-Operations Dept. Plot No. C/1, G. Block, 1st floor, New Trading Ring, Bandra-Kurla Complex, Rotunda Bldg. P.J. Towers, Sandra (East), Dalal Street, Fort, Mumbai = 400051 Mumbai= 400023 Sub. : - Proceeding of the 84th Annual General Meeting. Ref.:- Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements') Regulations, 2015, please find enclosed herewith gist of the proceeding of the 84th Annual General Meeting of the Company held on 3rd July, 2026. You are requested to take above information on your records. Thanking you, Yours faithfully, For The Supreme Industries Ltd. (R.J. Saboo) VP (Corporate Affairs) & Company Secretary 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, 4043 0000 ~ sil_ho@supreme.co.in t"; www.supreme.co.in Proceeding of 84th Annual General Meeting held on 3rd July. 2026 84th Annual General Meeting of the Members of the Company was held through Video Conference ("VC") / Other Audio Visual Means ("OAVM") on Friday, the 3rd July, 2026 at 4.00 p.m. and concluded at about 5.22 p.m. - Shri R.J. Saboo, VP (Corporate Affairs) & Company Secretary welcomed all the Shareholders and Directors. - The Annual General Meeting was attended by all the Directors. - Shri M.P. Taparia, Chairman and Managing Director of the Company occupied chair. - Shri M.P. Taparia welcomed all the shareholders. He informed that the AGM was held through Video Conferencing/ Other Audio-Visual means in compliance with the Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. He informed that meeting was in order as more than 30 members are present. He requested the Directors to introduce themselves one by one. He further informed that apart from Directors, Shri R.J. Saboo, Company Secretary and Shri P C Somani, CFO, also participated in the meeting. - Shri M.P. Taparia also informed the shareholders that since, this AGM is being held through VC, the facility for appointment of proxies by the Members was not available for thisAGM. - Shri M.P, Taparia informed that representatives of M/s Lodha & Company, the Statutory Auditors, and representatives of M/s Kishore Bhatia & Associates, the Cost Accountants and Mr. V. Laxman, Proprietor of Mis V Laxman & Company, the Secretarial Auditor of the Company also participated in the meeting. He further informed that the Register of Directors and Key Managerial Personnel and their shareholding maintained under section 170 of Companies Act, 2013, the Register of Contracts or arrangements in which directors are interested maintained under section 189 of the Companies Act, 2013 were made available for inspection in electronic mode to every member who had made specific request for inspection by sending an email to the Company. - Shri M.P. Taparia sought the permission of the shareholders to take the Notice dated 27th April, 2026, as being read. He informed the shareholders that the Auditor's Report did not have any qualification, observation or comments on the financial transactions of the Company. He sought the permission of the shareholders to take the Auditor's Report as being read. He further informed the shareholders that the Secretarial Audit report also does not contain any qualifications, observations or comments on financial transactions or matters, which have adverse effect on the functioning of the Company, hence the same need not be read at this Annual General Meeting. - The Chairman asked Shri R.J. Saboo, Company Secretary to inform the members about Voting facilities provided by the Company. Shri R.J. Saboo informed members about voting facilities provided by the Company. Shri R.J. Saboo further informed that Shri V. Laxman proprietor of V Laxman & Company is appointed as Scrutinizer to scrutinize the votes casted by the shareholders through E-Voting. - Tribute to Ex- Chairman Shri B.L. Taparia was given. - Shri M.P. Taparia read out the Chairman Statement. - Shri R.J. Saboo, Company Secretary explained the shareholders resolutions proposed to be passed at the AGM. He informed the shareholders that the window for electronic voting shall remain open till 15 minutes post conclusion of AGM and requested to members to vote. - The details of the Agenda Items are as under: Description of Resolutions 1 To receive, consider and adopt: a) The Audited financial statements of the Company for the financial year ended 31st March, 2026, including the Audited Balance Sheet as at 31st March, 2026, the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date and reports of the Board of Directors and Auditors thereon. b) The Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026. (Ordinary Resolution) 2 To declare final dividend on Equity Shares for the Financial Year ended 31st March, 2026 and to confirm payment of Interim dividend on Equity Shares declared by the Board of Directors of the Company. (Ordinary resolution) 3 Appointment of MSKA & Associates LLP, Chartered Accountants (Firm Registration No. 105047W/ W101187) as the Statutory Auditors of the Company. (Ordinary resolution) 4 To appoint a Director in place of Shri V.K. Taparia (Director Identification No. 00112567) who has attained the age of seventy years and who retires by rotation and being eligible, offers himself for reappointment. (Special resolution) 5 Ratification of remuneration of Cost Auditors (Ordinary Resolution) - The Questions raised by Shareholders and received by email were replied by Shri M.P. Taparia, Chairman and Managing Director. - The Chairman informed that the Voting Results shall be declared and along with Scrutinizers Report shall be placed on the website of the Company and on the BSE Limited, National Stock Exchange of India Limited and NSDL within two working days of the conclusion of AGM. Thanking you, Yours faithfully, For The Supreme Industries Ltd. (R.J. Saboo) VP (Corporate Affairs) & Company Secretary