Supreme Holdings & Hospitality (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited ....

August 06, 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 Tuesday, August 11, 2026, to inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended June 30, 2026. Further to our intimation dated June 26, 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 July 01, 2026 and shall remain closed upto 48 hours after declaration of Financial Results for the First Quarter ended June 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