Disclosure pursuant to Regulation 30 of Securities Exchange Board of India (LODR) Regulation, 2015
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Mr. Sachin Haritash (DIN: 00050897) has resigned from the Board of Supertech EV Ltd as an Independent Director with effect from March 7, 2026. The reason cited is unavoidable personal circumstances. The company has disclosed this under Regulation 30 of SEBI (LODR) Regulations, 2015, with required details provided in Annexure A. The resignation letter from the director is enclosed with the filing. The communication is signed by Yetender Sharma, Managing Director of the company.
This is a routine board-level change involving one Independent Director stepping down for personal reasons. For shareholders, this does not directly affect operations or financials, but investors may want to watch for timely appointment of a replacement Independent Director to maintain board composition compliance.