

| SUPREME INDUSTRIES LTD | 03/07/2026 AGM | |
|---|---|---|
| 1.a | Approve Financial Statements and Statutory Reports | For |
| 1.b | Approve Consolidated Financial Statements and Statutory Reports | |
| 2 | Approve the Dividend (INR 25.00) | For |
| 3 | Appoint the Auditors: MSKA & Associates LLP | For |
| 4 | Elect V. K. Taparia - Executive Director | For |
| 5 | Approve Remuneration of Cost Auditor | For |