We wish to inform that the Board members of the Company have approved proposal for the issuance of Non-Convertible Debentures (NCDs) by the company.

SIIL/SID/OF/Letter-81 Date: November 06, 2026 BSE Limited, To, Listing Department, The listing department, Phirozejeebhoy Towers, National Stock Exchange of India Limited, Dalal Street- Fort, Exchange Plaza, Bandra Kurla Complex, Mumbai- 400 001 Bandra (East), Mumbai- 400051 Scrip Code – 532904 NSE Symbol: SUPREMEINF Subject: Outcome of the Board Meeting – Approval for Issue of Non-Convertible Debentures on Private Placement Basis Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of Supreme Infrastructure India Limited ("the Company"), at its meeting being held today, i.e., Friday, November 06, 2026, has, inter alia, considered and approved the following matter: 1. Issue of Non-Convertible Debentures (NCDs) The Board of Directors has approved the issuance and offer of Non-Convertible Debentures ("NCDs") on a private placement basis, for an aggregate amount not exceeding ₹75 Crores (Rupees Seventy-Five Crores 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 I. The Board Meeting commenced at 10:30 a.m. and is presently continuing, with the remaining items of the agenda being considered by the Board. The conclusion time of the meeting will be intimated to the Stock Exchanges separately, as applicable. You are requested to take the above information on record. Thanking You, For and on behalf of Supreme Infrastructure India Limited Authorized Signatory Name: Sidharth Jain Designation: Chief Financial Officer SUPREME INFRASTRUCTURE INDIA LTD. Supreme House, Plot No. 94/C, Pratap Gad, Opp. I.I.T Main Gate, Powai, Mumbai- 400076. Tel: + 91 22 6128 9700 Fax : + 91 22 6128 9711 Website : www.supremeinfra.com CIN No: L74999MH1983PLC029752 SIIL/SID/OF/Letter-82 Annexure — I 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 Name of the Poposer INRE FUND II Type of Instrument Plain Vanilla Debentures Total Size INR 28 Crores Tenure: 366 days from the date of allotment of the Tranche 1 CDs. Coupon Rate: 20% 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, frec| from all encumbrances, in favour of the Debenture Trustee for the benefit of the Subscriber shall be created and perfected at the| option of the Subcriber. Any cancellation or termination of proposal NA for issuance of securities including reasons thereof SUPREME INFRASTRUCTURE INDIA LTD. Supreme House, Plot No. 94/C, Pratap Gad, Opp. I.I.T Main Gate, Powai, Mumbai- 400076. Tel: + 91 22 6128 9700 Fax : + 91 22 6128 9711 Website : www.supremeinfra.com CIN No: L74999MH1983PLC029752