Supertech Ev Ltd

Mr. Sumit Khurana has resigned as an Independent Director from the Board of Supertech Ev Ltd due to unavoidable personal circumstances. The resignation was accepted by the Board of Directors at their meeting held on July 14, 2026. Mr. Khurana cited increasing professional commitments and other pre-occupations as reasons for his inability to devote sufficient time to his directorial duties. He confirmed there are no other material reasons for his resignation and expressed appreciation for his tenure with the company.

Supertech Ev Ltd announced the appointment of Mr. Deepak Chauhan as an Additional Director in the capacity of Independent Non-Executive Director. The decision was approved by the Board of Directors during a meeting held on July 13, 2026. Mr. Chauhan brings nearly two decades of leadership experience as the Managing Director of Fauji Exim Private Limited and holds a PGDBM from NMIMS University, with expertise in business management, strategic marketing, and organizational leadership. He is not related to any existing directors and is not debarred by any regulatory authority.

Supertech Ev Ltd's Board of Directors approved the audited financial results for the half year and financial year ended March 31, 2026. The results were reviewed and recommended for adoption by the Audit Committee. The company's IPO of 32,49,600 equity shares at a premium of ₹82 per share, aggregating to ₹29,89,63,200, was fully subscribed and allotted on July 2, 2025. IPO proceeds were fully utilized towards working capital.

Supertech Ev Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited financial statements for the half-year and financial year ended March 31, 2026. The meeting will be held at 4:30 P.M. The company has also announced the closure of the trading window from April 01, 2026, until 48 hours after the declaration of the audited financial results.

Supertech EV Ltd has responded to a query from the stock exchange regarding significant movement in its share price. The company affirmed its compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, stating that all events and price-sensitive information bearing on its operations or performance have been promptly disclosed. Supertech EV further confirmed that there is no undisclosed price-sensitive information or any pending announcement that could influence its share price. The company attributes the recent share price fluctuations to market forces, over which it has no control.

Supertech EV Ltd. announced the appointment of Mr. Sanjay Gupta as an Additional Director, serving in a Non-Executive capacity. The Board of Directors approved this appointment at a meeting held on April 15, 2026. Mr. Gupta is a highly experienced professional, holding qualifications as a Chartered Accountant, Company Secretary, and a law graduate. He brings over 30 years of experience from the automobile and manufacturing industries. The company confirmed that Mr. Gupta is not related to any other director and has not been debarred by SEBI or any other authority, enhancing the board's expertise.

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.

Supertech EV Ltd has declared that the Promoter and Promoter Group, along with persons acting in concert, have not made any encumbrance over the shares held by them in the company during the financial year ended March 31, 2026. This declaration is in accordance with Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 2011. The announcement was made by Yetender Sharma, Gettanjali Sharma, and Gaurav Aapan, who are key figures in the Promoter and Promoter Group.

Supertech Ev Ltd has announced the closure of its trading window for dealing in securities, effective from April 01, 2026. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct. The trading window will reopen 48 hours after the announcement of the audited financial results for the financial year ending on March 31, 2026. The board meeting to approve the audited financial results will be announced in due course. The information is also available on the company's website.

Supertech EV Ltd has announced the resignation of its Independent Director, Mr. Sachin Haritash, with effect from March 07, 2026. The resignation is due to unavoidable personal circumstances. Mr. Haritash has served on the Board of Directors and has now resigned from his position, including all board committees. The company has disclosed the necessary details as per Regulation 30 of SEBI (LODR) Regulations, 2015, and the Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015.