Supreme Infrastructure India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Pursuant to Regulation ....

SUPRENE Date: Aug 03, 2026 To To, The Manager - CRD The listing department, The listing department, National Stock Exchange of India BSE Limited, Limited, P.J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai - 400001. Bandra (East), Mumbai- 400051 Scrip Code: 532904 Symbol: SUPREMEINF Subject: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 14, 2026, at the Registered Office of the Company through Video Conferencing and Other Audio-Visual Means, inter alia, to consider, approve and take on record the following matters: 1. To consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, along with the Review Report of the Statutory Auditors of the Company thereon. 2. To consider any other matter with the permission of the Chairman of the Meeting. Further, the Trading Window for all Directors and Designated Persons and their immediate relatives has been kept closed for dealing in the securities of the Company with effect from July 01, 2026. This is to further inform that the Trading Window shall be reopened for the aforesaid persons after Forty-Eight (48) hours from the declaration of the Reviewed Financial Results of the Company. This is for your information and records. Thanking You, Yours faithfully, For SUPREME INFRA| URE INDIA LIMITED 2 "10;0\ \ \§idhar; ain Chief Financial Offic SUPREME INFRASTRUCTURE INDIA LIMITED Supreme House, Plot N0.94/C, Pratap Gad, LL.T. Main Gate, Powai, Mumbai— 400 076 Tel : + 9122 6128 9700, Mob-+ 91 8425833332 Fax : +91 22 6128 9711, website :www.supremeinfra.com CIN: L74999MH1983PLC029752