News Announcement

Supreme Engineering: Reply to Clarification Sought

SUPREMEENG: The Exchange had sought clarification from Supreme Engineering Limited with respect to announcement dated 13-Jan-2022, regarding Resignation of Dr Dinesh Kumar Likhi as Non- Executive Independent Director of the company w.e.f. January 12, 2022. On basis of above the Company was required to clarify following: 1.ï¿‚ï¾ Confirmation from the resigning director that there are no other material reasons other than provided; 2. Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any.ï¿‚ï¾ ï¿‚ï¾ The response of the Company is attached.

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