SUPREME INDUSTRIES LTD.

Supreme Industries Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26. The report, which forms part of the Annual Report, includes disclosures on ESG attributes and has undergone Reasonable Assurance for BRSR Core KPIs/metrics. The company's primary business activity is the manufacturing of plastic products, accounting for 97.67% of its turnover, with exports contributing 2.09%. The report details operations across 35 plants and 20 offices nationally, serving diverse sectors including construction, packaging, and automotive.

The Board of Directors of Supreme Industries Ltd. met on April 21, 2026, and recommended the appointment of M S K A & Associates LLP as Statutory Auditors for a five-year term, subject to shareholder approval at the 84th Annual General Meeting (AGM). The Board also approved the audited financial statements for the quarter and financial year ended March 31, 2026, and recommended a final dividend of ₹25 per equity share (1250%). The 84th AGM is scheduled for July 3, 2026, with June 26, 2026, set as the record date for dividend and e-voting cut-off. Executive Director Shri V.K. Taparia will retire by rotation and offers himself for reappointment.

Supreme Industries Ltd. announced that its Board approved audited financial statements for FY26 and recommended a final dividend of ₹25 per share (1250%) for the financial year ended March 31, 2026. The 84th Annual General Meeting (AGM) is scheduled for July 3, 2026, via Video Conferencing/Other Audio Visual Means. The Register of Members and Share Transfer Books will be closed from June 26 to July 3, 2026, for the purpose of the AGM and final dividend. The record date for dividend entitlement for shares held in electronic form is June 26, 2026. The company will provide e-voting facilities for the AGM. Additionally, the reappointment of Shri V.K. Taparia as Executive Director and the appointment of M S K A & Associates LLP as Statutory Auditors for five years were approved, subject to member approval at the ensuing AGM.

Supreme Industries' Board of Directors, at its meeting on April 22, 2026, approved the audited financial statements for the Quarter and Financial Year ended March 31, 2026. The Board recommended a final dividend of 1250%, equivalent to ₹25 per share, for FY26. The 84th Annual General Meeting (AGM) is scheduled to be held on Friday, July 3, 2026, at 4:00 p.m. IST via Video Conferencing/Other Audio Visual Means. The Register of Members and Share Transfer Books will be closed from June 26, 2026, to July 3, 2026, for the AGM and dividend. The record date for the dividend is June 26, 2026. Additionally, the Board approved the reappointment of Shri V.K. Taparia as Executive Director and the appointment of M S K A & Associates LLP as Statutory Auditors for a five-year term.

Supreme Industries Ltd's Board of Directors approved and adopted the Audited Financial Statements (Consolidated and Standalone) for the Quarter and Financial Year ended March 31, 2026. The Board also recommended a final dividend of 1250%, equivalent to 25 per equity share (face value 2) for FY26. The 84th Annual General Meeting (AGM) is scheduled for July 3, 2026, where the dividend will be proposed for approval. The record date for the dividend is June 26, 2026. Additionally, the Board approved the reappointment of Shri V.K. Taparia as Executive Director and the appointment of M S K A & Associates LLP as Statutory Auditors for a five-year term.

Supreme Industries Ltd announced its FY26 results, reporting a 7% YoY increase in revenue to ₹11,218 Cr and a PAT of ₹911.29 Cr, up 1.62% YoY. The company's sales volume grew by 12% YoY to 753907 MT. The Board recommended a final dividend of ₹25 per share, bringing the total dividend for the year to ₹36 per share. The company plans a capital expenditure of over ₹1,000 crore in FY27 to expand manufacturing capabilities and enhance sustainability.

Supreme Industries Ltd's Board of Directors approved and adopted the Audited Financial Statements (Consolidated and Standalone) for the Quarter and Financial Year ended March 31, 2026. The Board also recommended a final dividend of ₹25 per equity share (1250%) for FY26. The 84th Annual General Meeting (AGM) is scheduled for July 3, 2026, where the dividend will be considered for approval. The company announced book closure from June 28 to July 3, 2026, and fixed June 26, 2026, as the record date for dividend entitlement and e-voting rights. Additionally, Shri V.K. Taparia was proposed for reappointment as Executive Director, and M S K A & Associates LLP were appointed as Statutory Auditors for a five-year term.

Supreme Industries Ltd. announced that its Board of Directors will convene on April 27, 2026. The primary agenda for the meeting includes the consideration and approval of the Audited Financial Results for the financial year ended March 31, 2026. Additionally, the Board will discuss and potentially recommend a dividend on equity shares. The trading window for the company's equity shares, which was previously closed, will reopen 48 hours after the declaration of these financial results on April 27, 2026.

Supreme Industries Ltd. has announced the closure of its trading window in accordance with its Insider Trading Prohibition Code and SEBI regulations. The closure will take effect from April 1, 2026, and will remain in force until 48 hours after the declaration of the audited financial results for the year ending on March 31, 2026.

Supreme Industries Ltd has submitted the required information with respect to Listed Commercial Papers issued by the company. The submission was made in accordance with Regulation 52(4) of SEBI (LODR) Regulations, 2015, and in response to a BSE Email dated 25th February 2026. The details submitted include earnings per share, total assets, operating margins, and net profit margins.