23 Jul 2026
Solitaire Corporate Park, Building No. 11,Sth Floor, 167, Guru Hargovindji Marg, Andheri-Ghatkopar Link Road, Chakala, Andheri (East), Mumbai4O0 093. INDIA @ :91-22-6709 1900 Fax -022-4005 5681 . CIN:123200MH1989P1C054633
www.supremepetrochem.com o Email : corporate@spl.co.in Ref: CFA/CS/AGM-3 7 12026-2027 Date:August 1,2026 National Stock Exchange of India Ltd Exchange Plaza, Bandra Kurla Complex Bandra East, Mumbai - 400 051 Symbol'- SPLPETRO Dear Sir / Madam, Sub: Intimation Regardins Investor Meeting Disclosure under Regulation 30 and Schedule III of the SEBI (Listine Oblisations and Disclosure Reouirements) Reoulati 2015 - Schedule of Investors / Analvsts ,O BSE Limited Phiroze Jeejeebhoy Towers, l't Floor, Dalal Street, Mumbai - 400 001 Scrip Code'500405 Meet Pursuant to the captioned provisions, we wish to inform you that the Officials/Chief Financial Officer of the Company are scheduled to interact with investor/analyst and not with group investor/analysts as per following schedule: The Company does not intend to discuss any unpublished price sensitive information during this rneeting. The schedule is subject to change due to exigencies on behalf of the investor or the Company, if any. We request you to kindly take the above in your records Thanking you. Yours faithfully, For Supreme P hem Ltd D. N. Mish A.V.P (Legal) & Company Secretary 9,, AEO IIIDLAil *m gm cuSTofrrs Name of Investor/Analyst Day and Date of Meeting Mode of Meeting Takshil Financial Services Private Lirnited Tuesday, August 11,2026 at 4:00 p.m. In-Person SPL EIIREAU VERIIAS Csrtifioation 6,v ."y.[ss- 008 Certificats No. lNAAACS7249C3F258 DEOKI NANDAN MISHRA Digitally signed by DEOKI NANDAN MISHRA
c=IN, o=Personal, pseudonym=tpehx1780jc2gnwda6msqbvyo 5flk349, 2.5.4.20=04f9b598e2d68ac5a6fce5a8da5164 eedfc24ad14d210d2789b756bbb04147fa, postalCode=400065, st=Maharashtra, serialNumber=74961a4d1274034a2235aa1e 69869e264ec54d83cbd88c765a5cd337858d 2f61, cn=DEOKI NANDAN MISHRA Date: 2026.08.01 16:46:20 +05'30'