Supertech EV: Board Meeting Intimation for Prior Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 (Hereinafter Referred To As The 'Listing Regulations').

Supertech Ev Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Listing Regulations we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday November 14 2025 at 4:30 P.M. to consider and approve inter alia the Unaudited Standalone Financial Statements of the half ended on September 30 2025 as per the requirements under Regulation 33 of the Listing Regulations.