Supreme Infrastructure India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Proposal for the issuance of non-convertible debentures ("NCDs") by the Company.

Compliances/Letter/10 Date: November 03, 2026 BSE Limited, National Stock Exchange of India Limited, The listing department, The listing department, P.J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai - 400001. Bandra (East), Mumbai- 400051. Scrip Code: 532904 Symbol: SUPREMEINF Sub: Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 06, 2026, inter alia, to consider and approve a proposal for the issuance of non-convertible debentures ("NCDs") by the Company, on a private placement basis, in one or more tranches, to an identified strategic investor, being a global fund. The proposed issuance forms part of the Company’s overall plan for monetisation of land owned by the Company and shall be subject to receipt of such statutory and regulatory approvals as may be required under applicable law. The Board may also consider and transact other items of business incidental thereto. You are requested to take the above information on record. Thanking you, For Supreme Infrastructure India Limited Vikram Bhawanishankar Sharma Managing Director SUPREME INFRASTRUCTURE INDIA LIMITED Supreme House, Plot No.94/C, Pratap Gad, I.I.T. Main Gate, Powai, Mumbai – 400 076 Tel : + 91 22 6128 9700, Mob-+ 91 8425833332 Fax : + 91 22 6128 9711, website :www.supremeinfra.com CIN: L74999MH1983PLC029752