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 28, 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/Madam, Sub: Summary of proceeding of the 44th Annual General Meeting of the Company pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 read with Para A (13) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant circulars issued by Securities and Exchange Board of India (“SEBI”), collectively referred to as “said circulars”, we enclose the summary of the proceedings of the 44th Annual General Meeting (“AGM”) duly convened on Monday, September 28, 2026 at 15:00 hours IST through Video Conferencing/ Other Audio Visual Means ("VC/OAVM") in Annexure A. Kindly take the above information on record. Thanking you, Yours faithfully, For Supreme Holdings & Hospitality (India) Limited Rohan Ramesh Chinchkar Company Secretary and Compliance Officer Membership No: A56176 Annexure A Summary of the proceedings of 44th Annual General Meeting of Supreme Holdings & Hospitality (India) Limited held on Monday, September 28, 2026 The 44th Annual General Meeting (AGM) of the Members of Supreme Holdings & Hospitality (India) Limited (‘the Company’) was held on Monday, September 28, 2026 at 15:00 hours IST through video conferencing and other audio-visual means (VC/OAVM). The meeting was held in compliance with the General Circulars issued by the Ministry of Corporate Affairs (MCA) and circulars issued by the Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. Directors in Attendance Sr. Name of the Director Designation Mode of attending 1 Mr. Vidip Vinod Jatia Chairman and Managing joined over VC Director from Mumbai 2 Mrs. Namita Prateek Jatia Executive Director joined over VC from Mumbai 3 Mr. Srichandra Narayanswamy Non- Executive joined over VC Atreya Independent Director from Bangalore 4 Mr. Rishabh Jalan Additional Non- joined over VC Executive Independent from Kolkata Director Other Representatives Sr. Name Designation 1 Mr. Rohan Chinchkar Company Secretary and Compliance Officer 2 Ms. Sonali Chougale Accounts Executive 3 Ms. Moksha Shah Representative of Mittal Agarwal & Co., Statutory Auditors 4 Mrs. Khyati Shah Proprietor of Khyati Shah & Co., Secretarial Auditor and Scrutinisers Quorum of the Meeting A total of 36 members attended the meeting. The meeting commenced at 15:00 hours IST. Mr. Vidip Vinod Jatia, Chairman and Managing Director of the Company, chaired the meeting. The Chairman informed that the Annual General Meeting is being held through video conferencing and other audio-visual means (VC/ OAVM) in accordance with the circulars issued by the Ministry of Corporate Affairs and SEBI. He requested his other Board members to introduce themselves. The requisite quorum being present, the Chairman called the meeting to order. The Chairman welcomed all shareholders, auditors and other invitees who joined over VC and delivered his speech. The Chairman informed that the Company had provided members the facility to cast their vote electronically, on the resolutions set forth in the Notice. It was further informed that there would be no voting by show of hands. The Chairman informed the Members that the AGM was convened to seek approval of the Members for following resolutions: Sr. No. Resolutions Type of resolution Ordinary Business 1. Adoption of Audited Standalone Financial Ordinary Statements 2. Adoption of Audited Consolidated Financial Ordinary Statements 3. Appointment of Director retiring by rotation Ordinary Special Business 4. Appointment of Mr. Rishabh Jalan Special (DIN 07698170), as a Non-Executive Independent Director of the Company. 5. To consider Material Modification in approved Ordinary Related Party Transactions The Chairman informed that Mrs. Khyati Shah, Practicing Company Secretary (FCS: 8686, COP: 9574), Proprietor of Khyati Shah & Co. was appointed for the purpose of scrutinizing the remote E-voting and the E-voting during AGM and upto 15 minutes of the closure of AGM. The details of the voting results (remote e-voting and e-voting at the AGM) on the resolution as set out in the Notice of AGM along with the Scrutinizer’s Report will be disseminated to the Exchanges and will be placed on the Company’s website www.supremeholdings.net in due course. The Chairman, thereafter, thanked all the Members for attending and participating in the AGM and extended his wishes. The meeting concluded at 15:18 hours (IST) This is for your information and records. Thanking you, Yours faithfully, For Supreme Holdings & Hospitality (India) Limited Rohan Ramesh Chinchkar Company Secretary and Compliance Officer Membership No: A56176