Supreme Industries : Book Closure

Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Friday, the 29th April , 2022, inter- alia , approved the following;

1. Approved and adopted Audited Financial Statements (both Consolidated and Standalone) for the Quarter and Financial Year ended 31 st March, 2022.

We enclose a copy of each of: i. Audited Financial Statements (both Consolidated and Standalone) for the

Quarter and Financial Year ended 31 st March, 2022.

• ii. Auditors Report for the period under review

• iii. Declaration with respect to Audit Report with unmodified opinion to the aforesaid Audited Financial Statements.

2. Recommended a Final Dividend @ 900 % i.e . Rs. 18 /- (Rupees Eighteen only) per

Share of Rs 2/- each (F.V.) on 127026870 Nos. of Equity Shares for the financial year ended 31 st March , 2022.

3. Annual General Meeting and Book Closures

i.

The 80t h Annual General Meeting of the Members of the Company is scheduled to be held on Wednesday, 29th June, 2022 at 4 .00 p.m.

Register of Members and the Share Transfer Books of the Company will remain closed from Thursday the 23 rd June , 2022 to Wednesday the 29th June , 2022 (both days inclusive), for the purpose of Annual General Meeting and Dividend. The Dividend as recommended by the Board , if approved at the 80th Annual General Meeting, will be paid on or after 5th July, 2022.

The Dividend when sanctioned will be payable to those Equity Shareholders, whose names stands on the Register of Members on the close of 29th June, 2022 . However, in respect of Shares held in the electronic form , the Dividend will be payable, to the beneficial owners of the said Shares as at close of

Wednesday, 22 nd June , 2022 ( Record Date), as per details furnished by Depositories .

ii . Pursuant to the provisions of Section 108 of the Companies Act , 2013 and Rule 20 of the Companies (Management and Administration) Rules , 2014 , as amended from time to time and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015 the Company shall provide its members the facility to exercise their votes electronically for transacting the items of business as set out in the Notice of Annual General Meeting.

For the aforesaid purpose, the Company has fixed Wednesday 22 nd June, 2022, as the cut-off date to determine the entitlement of voting rights of members for remote e- voting .

4. Continuation of Directorship

Based on recommendation of Nomination and Remuneration Committee, considered and approved, subject to members approval at the ensuing Annual General Meeting, the continuation of Directorship of Shri Ramanathan Kannan (DIN : 00380328) as an Independent Director, as per the provisions of Regulation 17(1A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The meeting commenced at 11.30 a.m . and ended at o'Z. •, ~S'p .m.

Please take the same on your records.

Thanking you,

Yours faithfully,

For The Supreme Industries Ltd .,

~

(R.J. Saboo)

VP (Corporate Affairs) & Company Secretary

CIN: L35920MH1942PLC003554; Regd. Office: 612, Raheja Chambers, Nariman Point, Mumbai 400 021; Website:www.supreme.co.in; Tel. 91 22 22851656; Fax: 91 22 ??ll~1~~7

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Statement of Audited Consolidated Financial Results for the Quarter and Year ended 31st March, 2022

~::.,.,__,.._

Rs. in Crores

TOTAL INCOME

2 (a)

EXPENSES

Cost of materials consumed

• (b) Purchase of stock-in-trade

• (c) Changes in inventories of finished goods, Semi finished goods and stock in-trade

(d)

(e)

Employee benefits expenses Finance costs

(g)

(h)

(f)

Depreciation and amortisation expense Power and fuel expense other expenses

TOTAL EXPENSES

3

PROFIT BEFORE SHARE OF PROFIT OF ASSOCIATE [1-2]

4 5 6

SHARE OF PROFIT OF ASSOCIATE

PROFIT BEFORE TAX [3+4]

-

TAX EXPENSES

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( ...J' l<:J.

* (MU~Al-01):

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~

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1)

I~ SJ.L,,P,,I::) . ~

l?fj~./~

tJ) 40

;I ~,y

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CIN: L35920MH1942PLC003554; Regd. Office: 612, Raheja Chambers, Nariman Point, Mumbai 400 021; Website :www.supreme.co.in; Tel. 91 22 22851656; Fax: 91 22 22851657

Statement of Audited Standalone Financial Results for the Quarter and Year ended 31st March, 2022

Rs. in Crores

Particulars

1 (a)INCOME

(b)

Revenue from operations Other income

TOTAL INCOME

2 (a)

EXPENSES

(b)

Cost of materials consumed Purchase of stock-in-trade

(c)

Changes in inventories of finished goods, Semi finished goods and stock-in-trade

(d) (e)

Employee benefits expenses Finance costs

• (f) Depreciation and amortisation expense

• (g) Power and fuel expense

(h)

Other expenses

TOTAL EXPENSES

3 4

PROFIT BEFORE TAX (1-2)

TAX EXPENSES

5 6

PROFIT AFTER TAX (3-4)

OTHER COMPREHENSIVE INCOME (NET OF TAX)

Items that will not be reclassified to profit or loss

(a)

Re-measurement of defi~~~~e benefrt plans

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