Shareholders meeting

People who know plastics best Ref: SH/CS/18/2026 4th July, 2026 The Secretary, BSE Limited. National Stock Exchange of India Ltd., Market-Operation Dept., Exchange Plaza, 5th floor, 1st Floor, New Trading Ring, Plot No. C/1, G. Block, Rotunda Bldg., P.J. Towers, Bandra-Kurla Complex, Dalal Street, Sandra (East), Fort, MUMBAI 400023 MUMBAI - 400051 Dear Sirs, Sub: Submission of details regarding the Voting Results for the 84th Annual General Meeting of the Members of the Company held on 3rd July, 2026. Ref: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform that the 84th Annual General Meeting of the Members of the Company was held on Friday, 3rd July, 2026 at 4.00 p.m. through Video Conference ("VC") / Other Audio Visual Means ("OAVM"). The meeting concluded at about 5.22 p.m. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Companies (Management & Administration) Rule 2014 and SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company has arranged for electronic voting through National Securities Depositories Limited. E-voting was made available to members for three days from Tuesday, 30th June, 2026 at 9.00 a.m. to Thursday, 2nd July, 2026 at 5.00 p.m. To oversee the E-Voting process, Shri V. Laxman, Company Secretary in whole time practice, Mumbai, has been appointed as the Scrutinizer. Shri V. Laxman had scrutinized the votes exercised through E-Voting at the 84th AGM and combined the votes under above methods and submitted his report to the Chairman and based on the report of Scrutinizer, the resolutions indicated below were declared as duly passed by requisite majority by E-Voting. The Supreme Industries Limited Regd. Office: 612, Raheja Chambers, Nariman Point, Mumbai 400021, INDIA. +91-022-6257 0000 I 6257 0025 , ~ CIN : L35920MH 1942PLC003554 PAN : AAACT1344F sil_narimanpoint@supreme.co.in [81 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, 404300001:81 sil_ho@supreme.co.in (P) www.supreme.co.in Details of voting results in the specified format pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are given below: 1 Date of AGM 3ra July, 2026 2 Total number of shareholders on record date 94721 3 Number of shareholders present in the meeting in person or through proxy NA Promoter or Promoter Group - Public 4 Number of shareholders attended the meeting through Video Conference - Promoter or Promoter Group - Public SUMMARY OF VOTING RESULTS (RESOLUTION WISE): Agenda-wise disclosure a) Item No. 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. Resolution required (Ordinary/ Special) Ordinary Resolution Whether promoter/ promoter group are No interested in the agenda / resolution ? Category Mode of No. of No. of % of votes No. of No. of % of Votes % of Votes Voting Shares Votes polled on Votes in votes fn favour on against on held Polled outstanding favour against votes cast votes cast (1) (2) shares (3) = (4) (5) (6) = (7) = [(2)/(1)]*100 [(4)/(2)]*100 [(S)/(2)]*100 Promoter & E-Voting 62197727 62197727 100.00 62197727 0 100.00 0.00 Promoter Poll NA NA NA NA NA NA Group Postal Ballot NA NA NA NA NA NA Total 62197727 62197727 100.00 62197727 0 100.00 0.00 Public- E-Voting 46180743 40715984 88.17 40715984 0 100.00 0.00 Institutions Poll NA NA NA NA NA NA Postal Ballot NA NA NA NA NA NA Total 46180743 40715984 88.17 40715984 0 100.00 o.oo Public- E-Voting 18648400 719798 3.86 718870 928 99.87 0.13 Non Poll NA NA NA NA NA NA Postal Ballot NA NA NA NA NA NA Institutions ' Total 18648400 719798 3.86 718870 928 99.87 0.13 Total 127026870 103633509 81.58 103632581 928 100.00 0.00 ITEM NO. 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. Resolution required (Ordinary/ Special) Ordinary Resolution Whether promoter/ promoter group are No interested in the agenda/ resolution? Category Mode of No. of No. of % of votes No. of No. of % of Votes % of Votes Voting Shares Votes polled on Votes in votes in favour on against on held Polled outstanding favour against votes cast votes cast (1) (2) shares (3) = (4) (5) (6) = (7) = Promoter & E-Voting 62197727 62197727 100.00 62197727 0 100.00 0.00 Promoter Poll NA NA NA NA NA NA Postal Ballot NA NA NA NA NA NA Group Total 62197727 62197727 100.00 62197727 0 100.00 0.00 Public- E-Voting 46180743 40738166 88.21 40738166 0 • 100.00 0.00 Institutions Poll NA NA NA NA NA NA Postal Ballot NA NA NA NA NA NA Total 46180743 40738166 88.21 40738166 0 100.00 o.oo Public- E-Voting 18648400 719798 3.86 719668 130 99.98 0.02 Non Poll NA NA NA NA NA NA Postal Ballot NA NA NA NA NA NA Institutions Total 18648400 719798 3.86 719668 130 100.00 0.00 Total 127026870 103655691 81.60 103655561 130 100.00 0.00 ITEM NO. 3: Appointment of MSKA & Associates LLP, Chartered Accountants (Firm Registration No. 105047W/W101187) as the Statutory Auditors of the Company. Resolution required (Ordinary/ Special) Ordinary Resolution Whether promoter/ promoter group are No interested in the agenda / resolution ? Category Mode of No. of No. of % of votes No. of No. of % of Votes % of Votes Voting Shares Votes polled on Votes in votes in favour on against on held Polled outstanding favour against votes cast votes cast (1) (2) shares (3) = (4) (5) (6) = (7) = [(2)/(1)]*100 [(4}/(2)]*100 [(5 )/(2))* 100 Promoter & E-Voting 62197727 62197727 100.00 62197727 0 100.00 0.00 Promoter Poll NA NA NA NA NA NA Group Postal Ballot NA NA NA NA NA NA Total 62197727 62197727 100.00 62197727 0 100.00 0.00 Public- E-Voting 46180743 40738166 88.21 40735636 2530 99.99 0.01 Institutions Poll NA NA NA NA NA NA Postal Ballot NA NA NA NA NA NA Total 46180743 40738166 88.21 40735636 2530 99.99 0.01 Public- E-Voting 18648400 719798 3.86 718870 928 99.87 0.13 Non Poll NA NA NA NA NA NA Postal Ballot NA NA NA NA NA NA Institutions Total 18648400 719798 3.86 718870 928 99.87 0.13 Total 127026870 103655691 81.60 103652233 3458 100.00 0.00 ITEM NO. 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. Resolution required (Ordinary/ Special) Special Resolution Whether promoter/ promoter group are Yes interested in the agenda/ resolution? Category Mode of No. of No. of % of votes No.of No. of % of Votes % of Votes Voting Shares Votes polled on Votes in votes in favour on against on held Polled outstanding favour against votes cast votes cast (1) (2) shares (3) = (4) (5) (6) = (7) = [(2)/{1)]*100 [(4)/(2)]*100 [(5)/{2)]*100 Promoter & E-Voting 62197727 60182437 96.76 60182437 0 100.00 0.00 Promoter Poll NA NA NA NA NA NA Postal Ballot NA NA NA NA NA NA Group Total 62197727 60182437 96.76 60182437 0 100.00 0.00 Public- E-Voting 46180743 40738166 88.21 31683826 9054340 77.77 22.23 Institutions Poll NA NA NA NA NA NA Postal Ballot NA NA NA NA NA NA Total 46180743 40738166 88.21 31683826 9054340 77.77 22.23 Public- E-Voting 18648400 719798 3.86 717985 1813 99.75 0.25 Non Poll NA NA NA NA NA NA Postal Ballot NA NA NA NA NA NA Institutions Total 18648400 719798 3.86 717985 1813 99.75 0.25 Total 127026870 101640401 80.01 92584248 9056153 91.09 8.91 ITEM NO. 5: Ra [Showing first 8,000 characters — download PDF for full document]