we would like to inform that the Board of Directors, at their Meeting held today i.e. Thursday, August 14, 2025, at its registered office through Video Conferencing ('VC')/Other Audio-Visual ....

August 14, 2026 To, To, The Manager – CRD National Stock Exchange of India Ltd BSE Limited, The Listing Department Phiroze Jeejeebhoy Towers, Exchange Plaza Dalal Street, Bandra-Kurla Complex, Bandra (E) Fort, Mumbai - 400001. Mumbai-400 051 Ref.: Scrip Code – 532904 Scrip Symbol: SUPREMEINF Sub: Outcome of the Meeting of the Board of Directors held on Friday, August 14, 2026. Ref.: Disclosures under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") In terms of Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations, we wish to inform that the Board of Directors (“Board”), at its meeting held today, has, inter-alia considered and approved: 1. Considered and approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, along with the Audit Report of the Statutory Auditors of the Company thereon. 2. The Notice convening the Annual General Meeting, the Board's Report for the financial year ended March 31, 2026, appointed the Scrutinizer for the ensuing Annual General Meeting, and fixed the date, time and venue of the Annual General Meeting. The Board Meeting commenced at 7:30 pm and concluded at 8:35 p.m. Request you to take the same on record. Thanking you, 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