Change in Director(s)

Date: August 24, 2026 The Manager, The Manager, Department of Corporate Services Department of 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/Madam, Sub: Intimation of Change of Directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 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 24, 2026 has, inter alia, considered and approved the following: 1. Appointment of Mr. Rishabh Jalan (DIN: 07698170) as an Additional Independent Director of the Company. Appointment of Mr. Rishabh Jalan (DIN: 07698170) as an Additional Non-Executive and Independent Director of the Company w.e.f. August 24, 2026 to hold office for consecutive term of five years till August 23, 2031, subject to the approval of the Shareholders at the Shareholders at the ensuing Annual General Meeting (AGM) of the Company. The disclosure pursuant to Regulation 30 of (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed as ‘Annexure – I”. Kindly take the same on your record. Thanking you Yours faithfully, For Supreme Holdings & Hospitality (India) Limited Rohan Ramesh Chinchkar Company Secretary and Compliance Officer Membership No. A56176 “Annexure I” Details as required under the Listing Regulations read with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 Sr. No Particulars Details 1. Name of the Director Mr. Rishabh Jalan 2. Reason for change The Board has proposed his appointment as an Independent Director, viz. appointment, considering his extensive experience and strategic insight in business resignation, removal, operations. His expertise is expected to strengthen the Company’s death or otherwise corporate governance practices, enhance strategic decision-making, and support sustainable business growth. His industry knowledge will further assist the Company in identifying and pursuing new opportunities and in achieving its long-term strategic objectives. The Board of Directors approved the said appointment upon recommendation of the Nomination and Remuneration Committee subject to shareholders’ approval. 3. Date of appointment/ Appointment with effect from August 24, 2026. Cessation (as applicable) 4. Term of For a term of five consecutive years with effect from August 24, 2026 to Appointment August 23, 2031 subject to approval of shareholders. 5. Brief profile (in case Mr. Rishabh Jalan, aged 30 years, is a Commerce graduate from St. of appointment) Xavier’s College, Kolkata, with 9 years of experience across the defence, hospitality and commercial leasing sectors. He has been involved in strategic planning, operations, financial oversight, and the establishment and management of new projects. Mr. Rishabh Jalan holds 9149 shares in the Company, which constitutes 0.02% of the paid up equity share capital of the Company. 6. Disclosure of Mr. Rishabh Jalan, is a cousin of Mr. Vidip Jatia , MD of the Company. relationships The said relationship does not fall within the definition of ‘relative’ between Directors (in under Section 2(77) of the Companies Act, 2013. case of appointment of a Director). Mr. Rishabh Jalan is not related to any other Director on the Board of the Company. 7. Information as Mr. Rishabh Jalan is not debarred from holding the office of a Director required under BSE pursuant to any SEBI Order or Order of any such authority. circular no. LIST/COM/14/ 2018- 19 dated June 20, 2018