SUPPETRO

Supreme Petrochem Limited has informed the Exchange about press release dated 08-Jul-2022 titled Notice to the shareholders of the Company for the 33rd Annual General Meeting (AGM) and dispatch of Annual Report 2021-2022

Referring above, please find herewith enclosed copies of the newspaper publications of the Notice to the shareholders of the Company regarding the 33rd AGM pre-dispatch of Annual Reports 2021-2022. published in the following newspapers:(1) Business Standard (English) dated 02.07.2022(2) Pudhari (Marathi) dated 03.07.2022

Supreme Petrochem Limited has informed the Exchange about Closure of trading window

Supreme Petrochem Limited has informed the Exchange about Submission of ���Investor Presentation (May 2022)��� under Regulation 30 of SEBI (LODR), 2015

Supreme Petrochem Limited has informed the Exchange about press release dated 29-Apr-2022 titled Submission of copy of newspaper publication of the Statement of Standalone Financial Results of the Company for the Quarter and Year Ended 31/03/2022 in compliance with Regulation 47 of SEBI (LODR) Regulations, 2015

Supreme Petrochem Limited has informed the Exchange about Disclosure of other UPSI/material event

Supreme Petrochem Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 26-Jul-2022 to 02-Aug-2022 for the purpose of Dividend.

Supreme Petrochem Limited has informed the Exchange that Record date for the purpose of DIvidend is 25-Jul-2022.

Supreme Petrochem Limited has submitted to the Exchange, the financial results for the period ended March 31, 2022.

Supreme Petrochem Limited has informed the Exchange about Board Meeting held on 27-Apr-2022 to consider financial statements for the period ended March 2022 and Dividend

Supreme Petrochem Limited has informed the Exchange that Board of Directors at its meeting held on 27-Apr-2022, declared Dividend of Rs. 14 per equity share.

Supreme Petrochem Limited informed the Stock Exchange about disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for intimation of loss of share certificates and procedure for issue of duplicate share certificates ��� 25/04/2022.

Supreme Petrochem Limited informed the Stock Exchange about disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for intimation of loss of share certificates and procedure for issue of duplicate share certificates ��� 23/04/2022

Supreme Petrochem Limited ���The Company���- Newspaper Advertisement for approval of the Scheme of Reduction of Share Capital.

Supreme Petrochem Limited informed the Stock Exchange about disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for intimation of loss of share certificates and procedure for issue of duplicate share certificates ��� 20/04/2022.

Supreme Petrochem Limited informed the Stock Exchange about disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for intimation of loss of share certificates and procedure for issue of duplicate share certificates ��� 18/04/2022.

Supreme Petrochem Limited informed the Stock Exchange about disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for intimation of loss of share certificates and procedure for issue of duplicate share certificates ��� 13/04/2022.

Supreme Petrochem Limited has informed the Exchange about confirmation that Supreme Petrochem Ltd does not fall under criteria of Large Corporate given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018.

Supreme Petrochem Limited informed the Stock Exchange about disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for intimation of loss of share certificates and procedure for issue of duplicate share certificates ��� 11/04/2022.

Supreme Petrochem Limited informed the Stock Exchange about disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for intimation of loss of share certificates and procedure for issue of duplicate share certificates ��� 08/04/2022.

Supreme Petrochem Limited informed the Stock Exchange about disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for intimation of loss of share certificates and procedure for issue of duplicate share certificates ��� 07/04/2022.

Promoter/Promoter Group of Supreme Petrochem Limited has submitted a disclosure under Regulation 31(4) of SEBI Takeover Regulations for the year ended 31-Mar-2022

Promoter/Promoter Group of Supreme Petrochem Limited has submitted a disclosure under Regulation 31(4) of SEBI Takeover Regulations for the year ended 31-Mar-2022

In continuation to our letter dated March 29, 2022 related to record date of 8th April, 2022 determined by the company pertaining to its share capital reduction scheme as approved by NCLT, Mumbai Bench, Mumbai (vide certified true copy of order of NCLT as received by Company on 29.03.2022), we would like to state that on the basis of said record date, the equity shareholders of Company who hold share(s) as at the close of business hours on Friday, 8th April, 2022 will be entitled for obtaining refund of Rs. 6/- per share, on basis of their shareholding in Company, out of the existing face va

Supreme Petrochem Limited informed the Stock Exchange about disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for intimation of loss of share certificates and procedure for issue of duplicate share certificates ��� 04/04/2022.

Scheme of Reduction of Equity Share Capital of Company under the provisions of section 66 of the Companies Act, 2013.

In pursuance of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and in terms of the Circular no. LIST/COMP/01/2019-20 issued by BSE Limited dated April 2, 2019 and Circular no. NSE/CML/2019/11 dated April 2, 2019 issued by National Stock Exchange of India Limited, please take note that the trading window for dealing in the securities of the Company will remain closed w.e.f. Friday, April 01, 2022 till the end of 48 hours after the declaration of financial results of the Company for the Year Ending March 31, 2022.

Supreme Petrochem Limited has informed the Exchange that Record date for the purpose of Reduction in Capital is 08-Apr-2022.

Supreme Petrochem Limited informed the Stock Exchange about disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for intimation of loss of share certificates and procedure for issue of duplicate share certificates ��� 30/03/2022.

Supreme Petrochem Limited has informed the Exchange about Capital Reduction

Supreme Petrochem Limited informed the Stock Exchange about disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for intimation of loss of share certificates and procedure for issue of duplicate share certificates ��� 28/03/2022.

Supreme Petrochem Limited informed the Stock Exchange about disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for intimation of loss of share certificates and procedure for issue of duplicate share certificates ��� 25/03/2022.

Supreme Petrochem Limited informed the Stock Exchange about disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for intimation of loss of share certificates and procedure for issue of duplicate share certificates ��� 22/03/2022

Supreme Petrochem Limited informed the Stock Exchange about disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for intimation of loss of share certificates and procedure for issue of duplicate share certificates ��� 17/03/2022.

Supreme Petrochem Limited informed the Stock Exchange about disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for intimation of loss of share certificates and the Company has issued duplicate share certificates to shareholders ��� 17/03/2022.

Supreme Petrochem Limited has informed the Exchange about the Company���s Board in its meeting held today has approved Phase II expansion of its Expandable Polystyrene (EPS) plant at Nagothane, Maharashtra by 30,000 MTA. Board has also approved setting of second line of Extruded Polystyrene Board (XPS) with capacity of 1,00,000M3 and increasing the Masterbatch and Compounds capacity by 50,000 MTA. The capital cost for these capital expenditure schemes shall be met from Company���s internal accruals.

Supreme Petrochem Limited informed the Stock Exchange about disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for intimation of loss of share certificates and procedure for issue of duplicate share certificates ��� 07/03/2022.

SUPPETRO : Significant increase in volume has been observed in Supreme Petrochem Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Supreme Petrochem Limited has submitted their response.

Supreme Petrochem Limited informed the Stock Exchange about disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for intimation of loss of share certificates and procedure for issue of duplicate share certificates ��� 03/03/2022.

SUPPETRO : Significant increase in volume has been observed in Supreme Petrochem Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

Supreme Petrochem Limited informed the Stock Exchange about disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for intimation of loss of share certificates and procedure for issue of duplicate share certificates ��� 01/03/2022.

Supreme Petrochem Limited informed the Stock Exchange about disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for intimation of loss of share certificates and procedure for issue of duplicate share certificates ��� 28/02/2022.

Supreme Petrochem Limited informed the Stock Exchange about disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for intimation of loss of share certificates and procedure for issue of duplicate share certificates ��� 24/02/2022.

Supreme Petrochem Limited informed the Stock Exchange about disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for intimation of loss of share certificates and procedure for issue of duplicate share certificates ��� 21/02/2022.

Supreme Petrochem Limited informed the Stock Exchange about disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for intimation of loss of share certificates and procedure for issue of duplicate share certificates ��� 21/02/2022.

In continuation to our letter dated 22.02.2022 and pursuant to the Regulation 47 of SEBI (LODR) Regulations, 2015 please find enclosed copies of newspaper advertisement regarding completion of dispatch of Notice of Postal Ballot on 22.02.2022 published in the following newspapers:(1) Business Standard (English) dated 24.02.2022(2) Pudhari (Marathi) dated 24.02.2022

Supreme Petrochem Limited has informed the Exchange about disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for intimation of loss of share certificates and procedure for issue of duplicate share certificates ��� 22/02/2022.

Supreme Petrochem Limited informed the Stock Exchange about disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for intimation of loss of share certificates and procedure for issue of duplicate share certificates ��� 23/02/2022.

Supreme Petrochem Limited has informed the Exchange about Postal Ballot Notice alongwith explanatory Statement (vide Annexure-A) with respect to Special Resolution circulated to the Members for obtaining their approval u/s. 180(1)(a) of Companies Act, 2013 to enable the Company to create security on its properties, both present and future, in favour of the Lenders/banks.

Supreme Petrochem Limited informed the Stock Exchange about disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 related to information received from Members for intimation of loss of share certificates and procedure for issue of duplicate share certificates ��� 21/02/2022.