Supreme Industries Board Meeting on July 28

This is a regulatory disclosure submitted to both the National Stock Exchange of India Ltd. and BSE Limited regarding an upcoming board meeting.

The Board of Directors meeting is scheduled for Tuesday, 28th July, 2026 at 11:00 a.m. The primary agenda item is the consideration of the Un-Audited Financial Results (both Consolidated and Standalone) of the Company for the First Quarter ended 30th June, 2026.

Regarding the trading window closure previously communicated on 25th June, 2026, the disclosure confirms that the Trading Window for dealing in Equity Shares of the Company will open after 48 hours of the declaration of these financial results. The results are scheduled to be declared on the same day as the board meeting, Tuesday, 28th July, 2026.

The document is signed by R.J. Saboo, VP (Corporate Affairs) & Company Secretary on behalf of The Supreme Industries Limited.

Company registration details: CIN: L35920MH1942PLC003554, PAN: AAACT1344F

Corporate Office: 1161 & 1162, Solitaire Corporate Park, Bldg. No. 11, 167, Guru Hargovindji Marg, Andheri - Ghatkopar Link Road, Chakala, Andheri (East), Mumbai 400 093