Outcome of Board Meeting

SIIUSID/OF/Letter-81 Date: November 06, 2026 BSE Limited, National Stock Exchange of India Limited, The listing department, The listing department, P.J. Towers, Dalal Street, Exchange Plaza, Sandra Kurla Complex, Mumbai -400001. Sandra (East), Mumbai-400051. Scrip Code: 532904 Symbol: SUPREMEINF Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 'SEBI Listing Regulations") Sub: Outcome of the Board Meeting Dear Sir/Madam, Pursuant to the provisions of Listing Regulations, it is hereby informed that the Board of Directors of Supreme Infrastructure Limited ("the Company") at its meeting held today i.e. Friday, November 06, 2026 has, inter-Alia, considered and approved the following business: • The Board approved the issue and offer of Non-Convertible Debentures (NCDs) on a private placement basis, for an aggregate amount not exce'eding 75 crores (Rupees Seventy-Five crore only) , subject to applicable statutory and regulatory approvals, compliances and the terms and conditions approved by the Board to one of the global fund as part of the monetization plan of the land owned by the Company. The key terms and conditions pertaining to the proposed issuance of NCDs are enclosed herewith as Annexure The meeting of the Board of Directors commenced at 10:30 a.m. The meeting is still in progress, and the outcome of the remaining business transacted at the meeting shall be intimated to the Stock Exchanges separately upon conclusion of the meeting. Request you to take the above information on record. Thanking You. For Supreme Infrastructure India Limited SUPREME INFRASTRUCTURE INDIA LIMITED Supreme House, Plot No.94/C, Pratap Gad, 1.1.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: L 74999MH1983PLC029752 E3LJF>~El""'1E SIIUSID/Letter-82 Annexure-1 Disclosure of information with respect to Issuance of Secured Non-Convertible Debenture of the company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFO/ CMD/ 4/2015 dated September 09, 2015. Particulars Details Type of Instrument Plain Vanilla Debentures Total Size INR 75 Crores Tenure: 366 days from the date of allotment of the Tranche 1 NCDs. Coupon Rate: 12% per annum, payable on redemption of the NCDs. Mode of Issue: Dematerialize form Listing (if applicable) Unlisted Charge/security, if any, created over the A first-ranking exclusive mortgage over the assets Bhiwandi Land, free! from all encumbrances, in favor of the Debenture Trustee for the benefit of the Subscriber shall be created and perfected at the! option of the subscriber. Any cancellation or termination of NA proposal for issuance of securities including reasons thereof SUPREME INFRASTRUCTURE INDIA LIMITED Supreme House, Plot No.94/C, Pratap Gad, 1.1.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: L 74999MH1983PLC029752