Supertech EV Confirms Independent Director Resignation

Supertech EV Ltd. has confirmed the resignation of Mr. Sachin Haritash (DIN: 00050897) as an Independent Director, effective March 07, 2026. The company received a declaration from Mr. Haritash affirming that there are no other material reasons for his resignation beyond those already stated in his resignation letter. This disclosure is made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring transparency regarding changes in the company's board.