Supreme Holdings & Hospitality (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Supreme Holdings & Hospitality (India) Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026, inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for Second Quarter and Half Year ended September 30, 2026

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 November 04, 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: Intimation of Board Meeting Ref: Submission of information pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, November 13, 2026, to inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, November 13, 2026, to inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Half Year ended September 30, 2026. Further to our intimation dated September 29, 2026, this is to inform you that, in terms of the Company's policy on Prevention of Insider Trading, the “Trading Window” for dealing in the securities of the Company was already closed for the Designated persons of the Company and/ or their immediate relatives with effect from October 01, 2026 and shall remain closed upto 48 hours after declaration of Financial Results for the Second Quarter and Half Year ended September 30, 2026. You are requested to take the same on record. Thanking you, Yours faithfully, For Supreme Holdings & Hospitality (India) Limited Rohan Ramesh Chinchkar Company Secretary and Compliance Officer Membership number: A56176