Updates

July 09, 2026 BSE Limited, National Stock Exchange of India Ltd. Listing Department, The Listing Department Phirozejeebhoy Towers, Exchange Plaza Bandra-Kurla Complex, Dalal Street- Fort, Bandra (E) Mumbai- 400 001 Mumbai-400 051 Scrip Code - 532904 Scrip Code - SUPREMEINF Sub: - Reconstitution of Committees of the Board of Directors – Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Respected Sir/ Ma’am, Pursuant to Regulation 30 read with Regulation(s) 18, 19, 20 and other applicable Regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held on Thursday, July 09, 2026, have reconstituted the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee of the Board as detailed below, with immediate effect. 1. Reconstitution of the Audit Committee: The Board approved the reconstitution of the Audit Committee and appointed Mr. Chander Parkash Sharma (DIN: 02143588), Non-Executive Independent Director, as the Chairperson of the Committee. Post reconstitution, the composition of the Audit Committee shall be as under: Sr.no Name of the Director Position in Nature of Committee Directorship 1. Non-Executive Mr. Chander Parkash Sharma - Independent Chairperson Director 2. Non-Executive Mrs. Kaveri Ramchandra - Independent Deshmukh Member Director 3. Mr. Pankaj Prakash Sharma Member Non-Executive – Non Independent Director 2. Reconstitution of the Nomination and Remuneration Committee: The Board approved the reconstitution of the Nomination and Remuneration Committee and appointed Mrs. Kaveri Ramchandra Deshmukh (DIN: 09290507), Non-Executive Independent Director, as the Chairperson of the Committee. Post reconstitution, the composition of the Nomination and Remuneration Committee shall be as under: Sr. Name of the Director Position in Nature of no Committee Directorship 1. Non-Executive - Mrs. Kaveri Ramchandra Deshmukh Independent Chairperson Director 2. Non-Executive - Mr. Chander Parkash Sharma Independent Member Director 3. Mr. Pankaj Prakash Sharma Member Non-Executive – Non Independent Director 3. Reconstitution of the Stakeholders Relationship Committee: The Board approved the reconstitution of the Stakeholders Relationship Committee and appointed Mr. Chander Parkash Sharma (DIN: 02143588), Non-Executive Independent Director, as the Chairperson of the Committee. Post reconstitution, the composition of the Stakeholders Relationship Committee shall be as under: Sr.no Name of the Director Position in Nature of Committee Directorship 1. Non-Executive Mr. Chander Parkash Sharma - Independent Chairperson Director 2. Non-Executive Mrs. Kaveri Ramchandra - Independent Deshmukh Member Director 3. Mr. Pankaj Prakash Sharma Member Non-Executive – Non Independent Director Kindly take the above information on record. Thanking you, Yours Truly,