Re-appointment of Mr. Piyush Patel (DIN 09655113) as an Independent Director of the Company for Second term of five years.

Date: 14th August, 2026 Listing Department, Bombay Stock Exchange Limited P.J. Towers, Dalal Street, Fort, Mumbai- 400 001. BSE Scrip Code: 526133 Ref: Disclosure of events as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sub: Re-appointment of Mr. Piyush Patel (DIN: 09655113) as an Independent Director of the Company for second term of five years. Dear Sir/ Madam, Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held on Friday, 14th August, 2026, has approved the re-appointment of Mr. Piyush Patel (DIN 09655113), as an Independent Director of the Company for second term of five years from 30.06.2027 to 29.06.2032 subject to the approval of shareholders of the Company at the ensuing Annual General Meeting. Additional information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations is enclosed. The information/disclosure as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/3762/2026 dated January 30, 2026, is enclosed herewith. Kindly take the same on your records. Thanking you Yours faithfully, For Supertex Industries Limited Sanjay Kumar Mishra Director & CFO DIN:00304796 Encl: as above Disclosure of information pursuant to Regulation 30 of Listing Regulations, read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 are as under; Re-appointment of Mr. Piyush Patel (DIN: 09655113) as an Independent Director for his Second term. Sr Particulars Details of Information 1. Reason for Change viz. Re-appointment as an Independent appointment, re-appointment, Director of the Company for the Second resignation, removal, death or term. otherwise. 2. Date of Appointment/re- For Five consecutive years effective from appointment/cessation (as 30th June, 2027 applicable)/ terms of re- appointment 3. Brief profile Mr. Piyush Patel is a BSC- Chemicals Graduate from Bhavans College. He has gained experience in the Chemical Field and in the field of Imports & Exports. He also has experience of overall marketing & selling various products including nylon, polyester and various types of polymers across the country for more than 18 years. 4. Disclosure of relationships Not Applicable between directors (in case of appointment of a director) Kindly take the same on your records. Thanking You Yours faithfully, For Supertex Industries Limited Sanjay Kumar Mishra Director & CFO DIN:00304796