Board Meeting Announcement for Supertex Industries Ltd - May 30, 2025

Notice is hereby given that the pursuant to the Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is inform you that a Meeting of the Board of Directors of Supertex Industries Limited will be held on Friday, 30th May, 2025 at 04.00 p.m. at the Head Office of the Company at Balkrishna Krupa, 2 nd Floor, 45/49, Babu Genu Road, Princess Street, Mumbai- 400 002 to transact the following business: 1. To Consider and approve the Audited Financial Results of the Company for the quarter and year ended 31 st March 2025. 2. Any other business with the permission of the Chair.