Outcome of Board Meeting

Compliances/Letter/15 Date: November 07, 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 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 India Limited ("the Company") at its meeting held today i.e. Saturday, November 07, 2026, has, inter Alia, considered and approved the allotment of 450 Unlisted, Secured, Redeemable, Non- Convertible Debentures having face value of INR 10,00,000/- (Indian Rupees Ten Lakhs Only) , aggregating up to INR 45,00,00,000 (Rupees Thirty Crore) in tranche 2 on Private Placement to lnRe Fund II, Scheme of lnRe Investments Trust. The meeting of Board of Directors concluded at 3:40 p.m. The requisite disclosure required under 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 w.r.t. is enclosed in Annexure I. Request you 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 Compliances/Letter/16 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 Plain Vanilla Debentures Type of Instrument INR 45 Crores Tenure: 366 days from the date of allotment of the Tranche 2 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 assets A first-ranking exclusive mortgage over the 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 proposal for NA issuance of securities including reasons thereof 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