Outcome of Board Meeting

August 11, 2026 The Manager, The Manager, Corporate Services, Corporate Services BSE Limited, National Stock Exchange of India Limited 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 / Madam, Sub: Outcome of Board meeting in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform the Exchange that the Board of Directors of the Company at its Meeting held today i.e. August 11, 2026 has, inter alia: 1. Financial Results: Approved Unaudited Standalone and Consolidated Financial Results for the First Quarter ended June 30, 2026, together with the respective Limited Review Reports. In this regard we enclose: Unaudited Standalone and Consolidated Financial Results for the First Quarter ended June 30, 2026, along with Limited Review Reports in respect of the Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended June 30, 2026, as Annexure I; In accordance with Regulation 47(1) of the Listing Regulations, the Company would be publishing Unaudited Standalone and Consolidated Financial Results for the First Quarter ended June 30, 2026, in newspapers. The meeting commenced at 15:00 hours IST and concluded at 17:12 hours IST. The above is for your information and record. Thanking you, Yours faithfully, For Supreme Holdings & Hospitality (India) Limited Rohan Ramesh Chinchkar Company Secretary and Compliance Officer Membership No. A56176 Encl: as above ‘@( SUPREME HOLDINGS & HOSPITALITY (INDIA ) LIMITED Statement of Unaudited Standalone Financial Results for the Quarter ended 30th June 2026 (Rs. in Lakhs) Standalone Sr. Particulars Quarter ended Year ended No. 30.06.2026 | 31.03.2026 | 30.06.2025 | 31.03.2026 (Unaudited) | (Audited) |(Unaudited)| (Audited) I [Revenue from operations 221.60 225.22 16.01 380.71 Il |Other Income 76.45 79.30 126.79 386.15 It [Total Income (I+11) : 298.05 304.52 142.79 766.86 IV |Expenses: Cost of construction and other operational expenses 154.89 205.58 27.04 329.15 Employee benefit expenses 19.63 15.40 26.61 83.99 Finance costs 0.85 0.87 0.23 2.74 Depreciation and amortisation expense 10.35 8.79 9.50 37.02 Other expenses 56.82 69.20 65.95 214.80 Total expenses (IV) 242.54 299.83 129.33 667.69 V. |Profit before exceptional items and tax (1l - IV) 55.51 4.68 13.46 99.16 VI |Exceptional items - - - - VIl |Profit before Tax (V - VI) 55.51 4.68 13.46 99.16 VIII {Tax expense . Current tax 14.07 11.49 5.90 29.95 Deferred tax (net) 0.98 (4.34) (3.19) (4.09) IX_ |Profit for the period from continuing operations (VII - VIlI) 40.46 (2.47) 10.75 73.30 X [Profit (Loss) from discontinuing operations = - = = XI' |Tax expense of discontinuing operations - = = - Xil [Profit (Loss) from Discontinuing operations (after tax) (X - XI) - - - Xt |Profit for the period (IX + X11) 40.46 (2.47) 10.75 73.30] XIV |Other Comprehensive Income Other comprehensive income not to be reclassified to profit or loss in subsequent periods (net of tax): - Re-measurement gain/(losses) on defined benefit plan - - Net gain/ (loss) on fair value of equity instruments - XV_|Total Comprehensive Income for the period 40.46 CIN - L45100PN11982PLC173438 info@belmac.in +919607600044 Continuation Sheet XV Paid up equity share capital (Face value of Rs 10/- each) 3,864.69 3,864.69 3,864.69 3,864.69 XV Other Equity 52,718.42 XVIII |Earnings per share Basic (Rs) 0.10 (0.01) 0.03 0.19 Diluted (Rs) 0.10 (0.01) 0.03 0.19 Notes:- 1 The above Standalone financial results have been reviewed and recommended by the Audit Committee and approved and taken on record by the Board of Directors in their respective meetings held on August 11, 2026. 2 Theresults for the quarter ended 30 June 2026 have been subjected to Limited Review by the Statutory Auditors. 3 " The Financial results of the Company have been prepared in accordance with the Indian Accounting Standards (Ind-AS) as prescribed under Section 133 of the Companies Act, 2013 read with the relevant rules issued thereunder and the other accounting principles generally accepted in India. 4 Asthe company has only one business segment, disclosure under Ind-AS 108, on segment Reporting is not applicable. Previous year figures have been regrouped / reclassified, wherever necessary, to correspond with current year classification. Place': Pune Managing Director Date: 11 August 2026 DIN: 06720329 MITTAL AGARWAL & COMPANY %' CHARTERED ACCOUNTANTS Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Supreme Holdings & Hospitality (India) Limited 1. We have reviewed the accompanying statement of Unaudited Standalone Financial Results of Supreme Holdings & Hospitality (India) Limited (the "Company") for the quarter ended 30 June 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations”). This Statement, which is the responsibility of the Company’s Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Mittal Agarwal & Company Chartered Accountants (Firm Registration No. 131025W) A »W\':T\ » Deepesh Mittal Place: Pune \4\ ' ) J Partner Date: 11/08/2026 . ‘*{WMembership No. 539486 UDIN: D6,<39 86 QBN Regd. Office: 404, Madhu Industrial Estate, Mogra Cross Road, Near Apollo Chambers, Andheri (E), Mumbai - 400 069; Ph — 022 2832 4532 / 022 4973 0586; Email — office@mittalagarwal.com “ SUPREME HOLDINGS & HOSPITALITY (INDI4 ) LIMITED Statement of Unaudited ‘Consolidated Fi [Showing first 8,000 characters — download PDF for full document]