Outcome of Board Meeting

July 09, 2026 To, To, The Manager – CRD National Stock Exchange of India Ltd BSE Limited, The Listing Department Phiroze Jeejeebhoy Towers, Exchange Plaza Dalal Street, Bandra-Kurla Complex, Bandra (E) Fort, Mumbai - 400001. Mumbai-400 051 Ref.: Scrip Code – 532904 Scrip Symbol: SUPREMEINF Sub: Outcome of the Board Meeting held on Thursday, July 09, 2026. Ref.: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the meeting of the Board of Directors of the Company has been scheduled on Thursday, July 09, 2026 through hybrid mode inter alia: 1. Considered and approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026, along with the Audit Report of the Statutory Auditors of the Company thereon. 2. Considered and approved the reconstitution of the composition of the Audit Committee, Nomination and Remuneration Committee and Stakeholders' Relationship Committee of the Board of Directors of the Company as detailed below. Post reconstitution, the composition of the Audit Committee shall be as under: Sr.no Name of the Position in Nature of Director Committee Directorship 1. Non-Executive - Mr. Chander Parkash Independent Sharma Chairperson Director 2. Non-Executive - Mrs. Kaveri Ramchandra Independent Deshmukh Member Director 3. Mr. Pankaj Prakash Member Non-Executive – Sharma Non Independent Director 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 Independent Deshmukh Chairperson Director 2. Non-Executive - Mr. Chander Parkash Independent Sharma Member Director 3. Mr. Pankaj Prakash Sharma Member Non-Executive – Non Independent Director Post reconstitution, the composition of the Stakeholders Relationship Committee shall be as under: Sr. Name of the Director Position in Nature of no Committee Directorship 1. Non-Executive - Mr. Chander Parkash Independent Sharma Chairperson Director 2. Non-Executive - Mrs. Kaveri Ramchandra Independent Deshmukh Member Director 3. Mr. Pankaj Prakash Sharma Member Non-Executive – Non Independent Director The Board Meeting commenced at 5.00 pm and concluded at 7.40 p.m. Request you to take the same on record. Thanking you, Borkar & Muzumdar Chartered Accountants Independent Auditors’ Report on the Standalone Financial Results of Supreme Infrastructure India Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended. The Board of Directors, Supreme Infrastructure India Limited Qualified Opinion 1. We have audited the accompanying statement of standalone financial results (‘the Statement’) of Supreme Infrastructure India Limited (the "Company") for the quarter and year ended on March 31, 2026, attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"), read with SEBI Circular No. CIR/CFD/CMD1/80/2019 dated July 19, 2019. 2. In our opinion and to the best of our information and according to the explanations given to us, except for the effect of matters described under ‘Basis for Qualified Opinion’ para below, the Statement: a. Is presented in accordance with the requirements of Regulation 33 of the Listing Regulations; and b. Gives a true and fair view in conformity with the recognition and measurement principles laid down in the applicable accounting standards (‘Ind AS’) and other accounting principles generally accepted in India, of the net loss and total comprehensive loss for the quarter ended March 31, 2026, and the net profit and total comprehensive income for the year ended March 31, 2026 and other financial information of the Company. Basis for Qualified Opinion 3. As stated in: i. Note 2 to the accompanying statement, the Company’s trade receivables and other current assets as at March 31, 2026 include trade receivables amounting to ₹ 7,56,44.24 lakhs and unbilled revenue amounting ₹ 650.24 lakhs & other receivable amounting ₹ 611.02 lakhs respectively, which have been outstanding for a substantial period (including receivables in respect of projects closed/substantially closed/disputed dues) and has also not seen any movement. Further, the balances are also subject to confirmation. Management has assessed that no expected credit loss (ECL) adjustments are required to the carrying value of the aforesaid balances, which is not in accordance with the requirements of Ind AS 109, ‘Financial Instruments’ considering no movement and the long period of outstanding. Consequently, in the absence of sufficient and appropriate evidence to support the management’s contention of recoverability of these overdue amounts and balance confirmations, we are unable to comment upon the adjustments, if any, that may be required to the carrying value of trade receivables and other current assets, and consequential impact, if any, on the accompanying statement. The audit Opinion on the Company’s Statement for the previous year ended March 31, 2025 was also modified in respect of this matter. Tel.: 66899999. Fax: 66899990 . Email: contact@bnmca.com . Website: www.bnmca.com 21/168, Anand Nagar Om C.H.S., Anand Nagar Lane, Off Nehru Road, Vakola, Santacruz (E), Mumbai - 400055 Branches : Ahmedabad . Bangalore . Bhopal . Bilaspur . Delhi . Goa . Guwahati . Indore . Jabalpur. Jaipur Kolkata. Nagpur . Patna . Pune . Raipur Borkar & Muzumdar Chartered Accountants ii. Note 4 to the accompanying statement, the Company’s non-current investments and trade receivable as at March 31, 2026 include non-current investments in one erstwhile Subsidiary Company, Supreme Infrastructure BOT Private Limited(‘SIBPL’) and trade receivables from step down subsidiaries of SIBPL amounting to ₹ 142,556.84 lakhs and ₹ 2,145.81 lakhs respectively. On May 22, 2024, SIBPL was admitted to Corporate Insolvency Resolution Process (“CIRP”) on an application filed by one of the financial creditors of SIBPL pursuant to which the Company has lost control over the SIBPL and accordingly SIBPL has ceased to be a subsidiary Company. SIBPL has significant accumulated losses, and its consolidated net-worth is fully eroded. Further, the said Company is facing liquidity constraints due to which it may not be able to realise projections as per the approved business plans. The management has considered such balances relating to SIBPL and its step-down subsidiaries as fully recoverable and assessed that no adjustments are required to the carrying value of the aforesaid balances, which is not in accordance with the requirements of Ind AS 109, ‘Financial Instruments’. In the absence of sufficient appropriate evidence to support the management’s assessment as above, erosion in consolidated net worth due to accumulated losses in SIBPL, and since the it is under CIRP and absence of other relevant alternate evidences, we are unable to comment upon adjustments, if any, that may be required to the carrying values of these non-current investments and trade receivables from step down subsidiaries of SIBPL and the consequential impact on the accompanying Statement. The audit opinion on the Company’s Statement for the previous year ended March 31, 2025 was also modified in respect of this matter. iii. Note 5 to the accompanying statements, the Company’s non-current investments, trade receivable and other current assets as at March 31, 2026 include investments in one erstwhile Subsidiary Company, Supreme Panvel Indapur Tollways Private Limited (“SPITPL”) and trade receiva [Showing first 8,000 characters — download PDF for full document]