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.