Notice of Board Meeting — Regulation 29 of the Regulation 47 of the Securitiesand Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of SUPREME PETROCHEM LTD will be held on Tuesday, October 22, 2019 at 3.00 p.m. at Solitaire Corporate Park, Building No. j, 4th Floor, 167, Guru Hargovindji Marg, Chakala, Andheri (East). Mumbai – 400 093 to consider and approve the Unaudited Financial Results of the Company for the 2 Quarter/half year ended September 30, 2019 inter-alia other business(es).

The trading window for Insiders/Covered persons of the Company, in pursuance of its policy related to prohibition of Insider Trading and as may be applicable, stands closed from Tuesday, October 1, 2019 to Friday, October 25, 2019 (both days inclusive) during which the trading in the securities of the Company is completely prohibited and information in this regard has already been submitted to Stock Exchanges on December 3, 2019.

This intimation is available on BSE Limited – www.bseindia.com and The National Stock Exchange of India – www.nseindia.com

CORRIGENDUM

Notice of Board Meeting — Regulation 29 of the Regulation 47 of the Securitiesand Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Further to our notice dated 07.10.2019 on the above subject, please read the time of the meeting of the Board of Directors of SUPREME PETROCHEM LTD to be held on Tuesday, October 22, 2019 as 2.30 p.m. instead of 3.00 p.m. as mentioned in the notice.

Notice of Board Meeting — Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Notice is hereby given pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of SUPREME PETROCHEM LTD will be held on Friday, July 26, 2019 at 2.45 p.m, at Solitaire Corporate Park, Building No. 11, 4’ Floor, 167, Guru Hargovindji Marg, Chakala, Andheñ (East), Mumbal – 400 093 to consider and approve the Unaudited Financial Results of the Company for the l Quarter ended June 30, 2019 inter-alia other business(es).

The trading window for Insiders/Covered persons of the Company, in pursuance of its Policy viz. Code of Conduct for Prevention of Insider Trading, is closed from Monday, July 01, 2019 to Monday, July 29, 2019 (both days inclusive) during which the trading in the securities of the Company is completely prohibited and this has been already reported to Stock Exchanges on June 29, 2019. click here

This intimation is available on BSE Limited – www.bseindia.com and The National Stock Exchange of India – www.nseindia.com

Notice of Board Meeting — Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of SUPREME PETROCHEM LTD will be held on Friday, April 26, 2019 at 4.00 p.m. at Solitaire Corporate Park, Building No. 4 Floor, 167, Guru Rargovindji Marg, Chakala, Andheri (East), Mumbai -400093 to inter-alia:

• Consider and approve the Audited Financial Results quarter/year ended March 31, 2019.
• Consider and recommend dividend on the equity shares of the Company, if any.

The trading window for Insiders covered under “Supreme Petrochem Ltd – Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders will remain closed between Wednesday, April 03, 2019 to Monday, April 29, 2019 (both days inclusive) which has been already reported to Stock Exchanges on April 03, 2019.

This intimation is available on BSE Limited – www.bseindia.com and The National Stock Exchange of India – www.nseindia.com

Notice of Board Meeting — Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Reguirements) Regulations, 2015

Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of SUPREME PETROCHEM LTD will be held on Friday, October 26, 2018 at 3:15 PM. at Solitaire Corporate Park, Building No. j, th Floor, 167, Guru Hargovindji Marg. Chakala. Andheri (East), Mumbai -400 093 to consider following business(es) to inter-alia others:

• Consider and approve the Unaudited Financial Results of the Company for the Quarter/Half Year Ended September 30, 2018
• Consider and recommend interim dividend on the equity shares of the Company

The trading window for Insiders covered under “Supreme Petrochem Ltd – Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders will be closed from Friday, October 19, 2018 to Monday, October 29, 2018 (both days inclusive).

This intimation is available on BSE Limited – www.bseindia.com and The National Stock Exchange of India – www.nseindia.com

Notice of Board Meeting — Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure ReqLlirements) Regulations, 2015, that a meeting of the Board of Directors of SUPREME PETROCHEM LTD will be held on Monday, July 30, 2018 at 2.45 p.m. at Solitaire Corporate Park, Building No. Ih Floor, 167, Guru Hargovindji Marg, Chakala, Andheri (East), Mumbai – 400 093 to inter-alia consider and approve the unaudited financial results for the quarter ended June 30, 2018.

The trading window for Insiders covered under ‘Supreme Petrochem Ltd – Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders will be closed between Monday, July 23, 2018 and Friday, August 03, 2018 (both days inclusive).

This intimation is available on BSE Limited – www.bseindia.com and The National Stock Exchange of India – www.nseindia.com

Notice of Board Meeting – Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of SUPREME PETROCHEM LTD will be held on Tuesday, April 24, 2018 at 3.30 p.m. at Solitaire Corporate Park, Building No. 11, 4th Floor, 167, Guru Hargovindji Marg, Chakala, Andheri (East), Mumbai – 400 093 to inter-alia:

•  Consider and approve the Audited Financial Results quarter/year ended March 31, 2018
• Consider and recommend dividends on the equity shares of the Company

This intimation is available on BSE Limited – www.bseindia.com and The National Stock Exchange of India – www.nseindia.com

Notice of Board Meeting – Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of SUPREME PETROCHEM LTD will be held on Monday, January 29, 2018 at 3.45 p.m. at Solitaire Corporate Park, Building No. 11, 4th Floor, 167, Guru Hargovindji Marg, Chakala, Andheri (East), Mumbai – 400 093 to inter-alia consider and approve the unaudited financial results for the quarter year ended December 31, 2017.

The trading window for Insiders covered under “Supreme Petrochem Ltd – Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders will be closed between Thursday, January 18, 2018 and February 2, 2018 (both days inclusive).

This intimation is available on BSE Limited – www.bseindia.com and The National Stock Exchange of India – www.nseindia.com

Further notice of Board Meeting – Regulation 29 read with Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

(1) Further to our notice dated October 10, 2017, Notice is hereby given pursuant to Regulation 29, read with Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of SUPREME PETROCHEM LTD to be held on Thursday, October 26, 2017 at 3.00 p.m. at Solitaire Corporate Park, Building No. 11, 4th Floor, 167, Guru Hargovindji Marg, Chakala, Andheri (East), Mumbai – 400 093 will inter-alia also consider :

(a) Declaration of an interim dividend on the equity shares of the Company

(2) The record date for the purpose of payment of interim dividend, if declared, will be Friday, November 3, 2017.

This intimation is available on BSE Limited – www.bseindia.com and The National Stock Exchange of India – www.nseindia.com

Notice of Board Meeting – Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of SUPREME PETROCHEM LTD will be held on Thursday, October 26, 2017 at 3.00 p.m. at Solitaire Corporate Park, Building No. 11, 4th Floor, 167, Guru Hargovindji Marg, Chakala, Andheri (East), Mumbai – 400 093 to inter-alia consider and approve the unaudited financial results for the quarter/half year ended September 30, 2017.

This intimation is available on BSE Limited – www.bseindia.com and The National Stock Exchange of India – www.nseindia.com

Notice of Board Meeting – Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of SUPREME PETROCHEM LTD will be held on on Wednesday, July 26, 2017 at 3.00 p.m. at Solitaire Corporate Park, Building No. 11, 4th Floor, 167, Guru Hargovindji Marg, Chakala, Andheri (East), Mumbai – 400 093 to inter-alia consider and approve the unaudited financial results for the quarter ended June 30, 2017.

This intimation is available on BSE Limited – www.bseindia.com and The National Stock Exchange of India – www.nseindia.com

Notice of Board Meeting – Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of SUPREME PETROCHEM LTD will be held on Wednesday, April 26, 2017 at 3.30 p.m. at Solitaire Corporate Park, Building No. 11, 4th Floor, 167, Guru Hargovindji Marg, Chakala, Andheri (East), Mumbai – 400 093

• To consider and approve the Audited Financial Results quarter/year ended March 31, 2017
•  To consider and recommend dividends on the equity shares of the Company.

The trading window for Insiders covered under “Supreme Petrochem Ltd – Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders will be closed between Monday, April 17, 2017 and Sunday, April 30, 2017 (both days inclusive).

This intimation is available on BSE Limited – www.bseindia.com and The National Stock Exchange of India – www.nseindia.com

Notice of Board Meeting – Regulation 29, read with Regulation 47, and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Notice is hereby given pursuant to Regulation 29, read with Regulation 47, and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of SUPREME PETROCHEM LTD. will be held on Monday, October 24, 2016 at 2.45 p.m. at Solitaire Corporate Park, Building No. 11, 5th Floor, 167, Guru Hargovindji Marg, Chakala, Andheri (East),
Mumbai – 400 093 to inter-alia:

• Consider and approve the unaudited financial results for the quarter/half year ended September 30, 2016.
• Consider declaration of an interim dividend on the equity shares of the Company.

The record date for the purpose of payment of interim dividend, if declared, will be Wednesday, November 2, 2016.

The trading window for Insiders covered under “SUPREME PETROCHEM LTD” – Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders will be closed between Thursday, October 13, 2016, and Friday, October 28, 2016 (both days inclusive).

This intimation is available on BSE Limited – www.bseindia.com and The National Stock Exchange of India – www.nseindia.com

Notice of Board Meeting – Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of SUPREME PETROCHEM LTD. will be held on Monday, July 25, 2016 at 2.45 p.m. at Solitaire Corporate Park, Building No. 11, 5th Floor, 167, Guru Hargovindji Marg, Chakala, Andheri (East), Mumbai – 400 093 to inter-alia consider and approve the unaudited financial results for the quarter ended June 30, 2016.

The trading window for Insiders covered under “Supreme Petrochem Ltd – Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders will be closed between Monday, July 18, 2016 and Friday July 29, 2016 (both days inclusive).

This intimation is available on BSE Limited – www.bseindia.com and The National Stock Exchange of India – www.nseindia.com

Notice of Board Meeting – Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of SUPREME PETROCHEM LTD will be held on Wednesday, April 20, 2016 at 11.00 a.m. at Solitaire Corporate Park, Building No. 11, 5th Floor, 167, Guru Hargovindji Marg, Chakala, Andheri (East), Mumbai – 400 093:

• to consider and approve the Audited Financial Results for the nine months financial period ended on March 31, 2016.
• to consider and recommend final dividend on the equity shares of the Company.

The trading window for Insiders covered under “Supreme Petrochem Ltd – Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders will be closed between Monday, April 11, 2016 and Sunday, April 24, 2016 (both days inclusive).

This intimation is available on BSE Limited – www.bseindia.com and The National Stock Exchange of India – www.nseindia.com

Notice of Board Meeting – The Board of Directors of the Company at its meeting held on Tuesday, March 15, 2016 at Conference Room, Business Octane Solutions Private Limited, 301/303, B Wing, Polaris Building, Marol Makwana Road, Andheri East, Mumbai – 400059 have recommended Interim Dividend of `1.50/- per share for the Financial Year 2015-2016 (July 2015 – March 2016) on equity shares entailing an outgo of `1742.21 lacs including dividend distribution tax.

As informed on March 10, 2016 the Company has fixed Wednesday, March 23, 2016 as the “Record Date” for the purpose of payment of Interim Dividend.

Accordingly, eligibility for payment of dividend will be:

(a) for persons holding shares in demat form : as per the benpos position on the Record Date.
(b) for persons holding shares in physical form : persons whose names appear in the Register of Members at the close of business on Record Date.

The meeting commenced at 12.30 p.m. and ended at 12.50 p.m.

Notice of Board Meeting – Change of Board Meeting Venue – Meeting dated March 15, 2016

Further to our notice of March 10, 2016 regarding the Board meeting scheduled on March 15, 2016, we wish to inform you that the venue has been shifted from the Company’s Registered Office to the following address:-

Conference Room Business Octane Solutions Private Limited
301/303, B Wing, Polaris Building Marol Makwana Road Andheri East Mumbai – 400059

Notice of Board Meeting – Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India
(Listing Obligations and Disclosure Requirements) Regulations, 2015

Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of SUPREME PETROCHEM LTD will be held on Friday, January 22, 2016, at Solitaire Corporate Park, Building No. 11, 5th Floor, 167, Guru Hargovindji Marg, Chakala, Andheri (East), Mumbai – 400 093 to consider and approve the unaudited financial results for the 2nd quarter ended December 31, 2015.

The trading window for Insiders covered under “Supreme Petrochem Ltd – Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders will be closed between Wednesday, January 13, 2016 and Tuesday, January 26, 2016 (Both days inclusive).

This intimation is available on BSE Limited – www.bseindia.com and The National Stock Exchange of India – www.nseindia.com

Notice of Board Meeting – Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India
(Listing Obligations and Disclosure Requirements) Regulations, 2015

Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of SUPREME PETROCHEM LTD will be held on Friday, January 22, 2016, at Solitaire Corporate Park, Building No. 11, 5th Floor, 167, Guru Hargovindji Marg, Chakala, Andheri (East), Mumbai – 400 093 to consider and approve the unaudited financial results for the 2nd quarter ended December 31, 2015.

The trading window for Insiders covered under “Supreme Petrochem Ltd – Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders will be closed between Wednesday, January 13, 2016 and Tuesday, January 26, 2016 (Both days inclusive).

This intimation is available on BSE Limited – www.bseindia.com and The National Stock Exchange of India – www.nseindia.com

Notice of Board Meeting – Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Notice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of SUPREME PETROCHEM LTD will be held on Tuesday, March 15, 2016, at 12.30 p.m. at Solitaire Corporate Park, Building No. 11, 5th Floor, 167, Guru Hargovindji Marg, Chakala, Andheri (East), Mumbai – 400 093 to consider and declare interim dividend, if any, on the equity shares of the Company.

Further the Company has fixed Wednesday, March 23, 2016 as the “Record Date” for the purpose of payment of interim dividend for the financial year 2015-16, if declared.

The trading window for Insiders covered under “Supreme Petrochem Ltd – Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders will be closed between Friday, March 11, 2016 to Thursday, March 17, 2016. (Both days inclusive).

This intimation is available on BSE Limited – www.bseindia.com and The National Stock Exchange of India – www.nseindia.com