Supertex Industries LimitedBSE: SUPERTEX

Board Meeting Intimation for Board Meeting To Be Held On Friday, 30Th May 2025

· Issued by Supertex Industries Limited via BSE India

Filed with BSE ·

Supertex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. The Audited Financial Results of the Company for the quarter and year ended 31st March 2025.2. Any other business with the permission of the Chair.

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