SUPERTEX INDUSTRIES LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

This is inform you that the Re-appointment of Mr. Ramesh Kumar Mishra, Mr. Sanjay Kumar Mishra and appointment of Mrs. Arti Shah has been approved by the Shareholders by passing of a Special Resolution on 14th May, 2024 by way of Postal Ballot. The Voting Results and Scrutinizer''s Report have already filed with the Exchange.