Shareholders meeting

SUPREME HOLDINGS & HOSPITALITY (INDIA) LIMITED Regd. Office: Office No. 908, 09th Floor, Platinum Square, Weikfield IT Citi Infopark, Shri Satpal Malhotra Marg, Nagar Road, Viman Nagar, Pune-411014 Tel: +91-9322910665 website: www.supremeholdings.net Email: info@belmac.in CIN: L45100PN1982PLC173438 September 02, 2026 The Manager, The Manager, Corporate Services, Corporate Services BSE Limited, National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Tower, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Fort, Mumbai - 400 001 Bandra (East), Mumbai 400 051 Scrip Code: 530677 Symbol: SUPREME Dear Sir, Sub: Notice of the 44th Annual General Meeting along with Annual report for the Financial Year 2025-26. Ref: Disclosure under Regulation 30 and 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 [“SEBI Listing Regulations”] Pursuant to Regulation 30 and 34 of the SEBI Listing Regulations, we wish to inform you that the Annual General Meeting (‘AGM’) of the Company will be held on Monday, September 28, 2026 at 15:00 hours IST through Video Conferencing / Other Audio-Visual Means (“VC/OVAM”). We are submitting herewith the following documents, which are dispatched through electronic mode to those members whose email IDs are registered with the Company or the Depositories: 1. Notice of 44th AGM of the Company along with explanatory statement; and 2. Annual Report for the Financial Year 2025-26 The Notice of AGM along with the Annual Report for the Financial Year 2025-26 is also available on the website of the Company viz. www.supremeholdings.net Further, pursuant to Regulation 36(1)(b) of the LODR Regulations the Company has dispatched letters to those Shareholders whose email addresses are not registered with Company /Depository Participants, providing the web-link, including the exact path, where complete details of the Annual Report is available. A copy of the letter, which is being sent to the shareholders, is also enclosed herewith. SUPREME HOLDINGS & HOSPITALITY (INDIA) LIMITED Regd. Office: Office No. 908, 09th Floor, Platinum Square, Weikfield IT Citi Infopark, Shri Satpal Malhotra Marg, Nagar Road, Viman Nagar, Pune-411014 Tel: +91-9322910665 website: www.supremeholdings.net Email: info@belmac.in CIN: L45100PN1982PLC173438 The Company has provided the facility to vote by electronic means on the resolutions as set out in the AGM Notice. The remote e-voting shall commence on Friday, September 25, 2026 at 09:00 a.m. and will end on Sunday, September 27, 2026 at 05:00 p.m. The Notice, inter-alia, covers the detailed instructions for e-voting and attendance at the AGM through VC. You are requested to take the same on record. Thanking you, Yours faithfully, For Supreme Holdings & Hospitality (India) Limited Rohan Chinchkar Company Secretary and Compliance Officer Membership No: A56176 Encl: A/a ANNUAL REPORT 2025-26 Project Brief - Company Brief - Core Values - Mission & Vision - Management Team & Core Team Members - Awards - Belmac Residences - Belmac Riverside - Belmac Codename Notice - Notes - Instructions for shareholders attending the AGM through VC/OAVM - Annexure to the Notice Directors Report - Briefing the members of the Company - Review of operations - Belmac Codename - Belmac Riverside - Belmac Residences - Management Discussion and Analysis Report Independent Auditors Report (Standalone) - Report on Audit of Standalone Financial Statements - Standalone balance sheet as on 31 March 2026 - Standalone statement of profit and loss for the year ended 31st March 2026 - Standalone statement of cash flows for the year ended 31st March 2026 Independent Auditors Report (Consolidated) 161 - Report on Audit of Consolidated Financial Statements - Consolidated balance sheet as on 31st March 2026 - Consolidated statement of profit and loss for the year ended 31st March 2026 - Consolidated statement of cash flows for the year ended 31st March 2026 Annual Report 44 ( 2025-26 ) 01 SUPREME HOLDINGS A ND HOSPITALITY (INDIA) LIMITED Established in 1982, Supreme Holdings and Hospitality (India) Limited is a renowned, stock-listed company, ranked among the top 2,000 companies on the Bombay Stock Exchange and, as of February 2025, proudly listed on the National Stock Exchange (NSE). With over four decades of diversified business expertise, we forayed into the real estate sector in 2011 with a vision to redefine urban living through exceptional, future-ready developments. Since its inception, the company has undergone a strategic transformation. Today, Supreme Holdings and Hospitality (India) Limited stands as a debt- free, financially robust, and publicly listed corporation, deeply committed to innovation, sustainability, and operational excellence. Our real estate footprint spans over 2.5 million sq. ft. of completed residential space across the high-growth corridors of Pune and Panvel. We continue to acquire strategic land parcels to support our pipeline of mixed-use and residential developments. Our flagship brand, Belmac, is a testament to our commitment to superior design, smart infrastructure, and community-focused living. Flagship projects such as Belmac Residence and Belmac Riverside, have been successfully completed and delivered, exemplifying our dedication to timely execution, quality construction, and customer satisfaction. With a strong foundation built on financial discipline and transparency, we have earned the enduring trust of both investors and homeowners. Looking ahead, we remain focused on shaping the future of India's real estate through responsible growth, ESG-led initiatives, and a steadfast commitment to delivering exceptional value, design sophistication, and sustainable urban ecosystems. 02 03 ENILEMIT SUPREME HOLDINGS & HOSPITALITY (INDIA) LIMITED SUPREME HOLDINGS & HOSPITALITY (INDIA) LIMITED 2025-2026 FY 2025–26 was defined by strong execution and strategic growth. Significant progress at Belmac Infinity, coupled with enhanced digital transformation and customer-centric initiatives, 2024-2025 reaffirmed the Company's commitment to excellence, FY 2024–25 was a landmark year innovation, and long-term value for Supreme Holdings, highlighted creation. by our NSE listing in February 2025. 2016-2017 We acquired key land parcels in Panvel, including one for an Belmac Residences is the upcoming flagship project. Our first mega township on our flagship developments, Belmac profile launched in the year Residences and Belmac Riverside, 2016 in New Kalyani Nagar, were successfully completed and Pune. The success of delivered, marking major Belmac Residences led to milestones in our real estate another mega township in journey. 2011 New Panvel, named Belmac Riverside. The project was The Jatia Hotels and Resorts initiated in the year 2017 and Pvt. Ltd. and Royalways has been developed rapidly Trading & Investments since then. Services Pvt. Ltd. 1987-1995 amalgamated with the Company and the The Company was acquired as Company acquired their a going concern by the JATIA valuable assets. 1982 group in the year 1987. The Subsequently, the The Company is operating in the construction and Company became a Public Company name was finally development of residential and commercial projects. The Company was Limited Company on 21st March, titled Supreme Holdings & incorporated on 15th April, 1994. The Company entered the Incorporated on Maiden Public Issue Hospitality (India) Ltd. 1982 as a Private Limited Capital market with its maiden 15th April, 1982 1995 Company under the name public issue in the year 1995. of Supreme Holdings Private Limited. Ventured in Real Estate 2011 Annual Report 44 ( 2025-26 ) Annual Report 44 ( 2025-26 ) SUPREME HOLDINGS & HOSPITALITY (INDIA) LIMITED SUPREME HOLDINGS & HOSPITALITY (INDIA) LIMITED OUR MISSION AFFIRMING OUR DIMENSIONS OF DEVELOPMENT Creativity – To design and develop artistic homes that would be more than mere walls. We At Supreme Holdings and Hospitality (India) Limited, we th [Showing first 8,000 characters — download PDF for full document]