Supertex Industries Ltd

Dematerialisation processing and listing status

• Dematerialisation requests were processed and confirmed to the depositories during the quarter.
• Securities dematerialised were listed on the stock exchanges where earlier issued securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled after verification; depository name substituted as registered owner within timelines.
• No exceptions, delays, or non-compliance mentioned.

AGM details

• Date, time, mode, venue: 30 Sep 2026, 10:30 a.m., physical at Silvassa.
• Quorum confirmed; 33 members attended.
• Cut-off date for voting: 23 Sep 2026.
• Annual report circulated and available on website and stock exchange.

Key resolutions

• Adoption of financial statements and reports — Ordinary.
• Re-appointment of director by rotation — Ordinary.
• Ratification of remuneration payable to cost auditors for FY2027 — Ordinary.
• Re-appointment of non-executive independent director for second five-year term — Special.

Voting results

• Resolution 1: outcome not disclosed.
• Resolution 2: outcome not disclosed.
• Resolution 3: outcome not disclosed.
• Resolution 4: outcome not disclosed.

Governance actions

• Director changes: Re-appointment by rotation.
• Auditor remuneration: Ratification of cost auditor remuneration for FY2027.

Supertex Industries Limited: Trading Window closed from 01 October 2026 till the expiry of 48 hours after the declaration of Unaudited Financial Results for Quarter and Half year Ended 30 September 2026.

Independent Director Re-appointment

• Change type: Re-appointment of Independent Director for second five-year term.
• Name and designation: Mr. Piyush Patel, Independent Director (DIN 09655113).
• Effective date and term: 30 June 2027 to 29 June 2032.
• Reason: Re-appointment for second term.
• Brief profile: B.Sc. in Chemicals; 18+ years in chemicals, imports/exports, and polymer marketing.
• Relationship disclosures: Not Applicable.
• Board/Committee impact: Shareholder approval required at AGM.

Book closure and e-voting

• Book closure: 24 Sep 2026 to 30 Sep 2026 (inclusive) for the 40th AGM.
• Cut-off date for e-voting: 23 Sep 2026.

Financial results

• Approved unaudited quarterly results for the quarter ended 30 June 2026.
• Limited Review Report on the results enclosed.

Independent director appointment

• Re-appointed Mr. Piyush Patel as Independent Director for a second term.
• Term from 30 June 2027 to 29 June 2032, subject to AGM approval.

AGM and related dates

• 40th AGM to be held on 30 September 2026 at 10:30 AM.
• Register closure from 24 to 30 September 2026 for AGM.

E-voting oversight

• Appointed M/s. Vikas R Chomal & Associates as Scrutinizer for e-voting.

Meeting Details

• Date and time: 14 August 2026, 04:00 PM; venue: Head Office, Balkrishna Krupa, 2nd Floor, Mumbai.

Key Agenda Items

• Consider and approve unaudited standalone financial results for quarter ended 30 June 2026.
• Any other business with permission of the Chair.

Other Notes

• Trading window for designated persons closed till 16 August 2026.

Dematerialisation status

• Dematerialisation requests for the quarter ended 30 June 2026 were processed and confirmed to depositories.
• Securities dematerialised have been listed on the stock exchanges where the prior securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled; depository name substituted as registered owner within timelines.