Supreme Infrastructure India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2025 ,inter alia, to consider and approve We are pleased to inform you that the meeting of the Board of Directors of the Company has been scheduled on Wednesday, July 09th, 2025 at tits corporate office through Video conferencing (VC)/Other Audio-Visual Means (OAVM) to transact the businesses inter alia: 1. To Consider & to approve Audited Financial Results of the Company for the year ended March 31, 2025 2. To Consider any other matter with the permission of the chairman of the meeting. The Trading window for dealing in the securities of the company is closed from Tuesday, July 01, 2025 and the same shall re-open after- 48 hours of declaration of the said results for Directors & Specified person as defined in the code & the same has been informed to them.

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Supreme Infrastructure India Ltd.

25 Jun 2025

120.06

-1.38%

SAST

Supreme Infrastructure India Ltd - 532904 - Closure of Trading Window

BSE India

The trading window for trading in the securities of the company will be closed for all Designated person of the company from Tuesday, July 01, 2025 & would remain closed till the conclusion of the 48 hours post the board meeting, the date of which shall be intimated in due course.

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Supreme Infrastructure India Ltd.

24 Jun 2025

120.06

-1.38%

Company Update

Supreme Infrastructure India Ltd - 532904 - Appointment of Company Secretary and Compliance Officer

BSE India

It is hereby informed that the Board of Directors of the Supreme Infrastructure India Limited has, through resolution passed by circulation o June 20, 2025, approved the appointment of Mr. Sandeep Sauba Lengare (Membership No. A51961) as the company Secretary & Compliance officer of the company with effect from June 24, 2025. We have enclosed herewith the details required under relevant regulation as Annexure -1

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Supreme Infrastructure India Ltd.

24 Jun 2025

120.06

-1.38%

Company Update

Supreme Infrastructure India Ltd - 532904 - Intimation Under Regulation 30 Of SEBI ("Listing Regulations") - …

BSE India

The comapny hereby informs that it has been awarded a turnkey construction contract worth Rs. 450 crore for development of a PAP housing complex in Powai, Mumbai. Disclosure is being made to all stakeholders & investors to be well informed about the company.

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Supreme Infrastructure India Ltd.

20 Jun 2025

120.06

-1.38%

Company Update

Supreme Infrastructure India Ltd - 532904 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations …

BSE India

We hereby inform you that the company has received an In-Principal Approval from Bombay Stock Exchange (BSE) & National Stock Exchange (NSE) under regulation 28 (1) of the Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015.

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Supreme Infrastructure India Ltd.

19 Jun 2025

120.06

-1.38%

AGM

Supreme Infrastructure India Ltd - 532904 - Corrigendum Notice Of Annual General Meeting Of M/S. Supreme …

BSE India

Please find enclosed Corrigendum Notice of Annual General Meeting of the Company dated July 05, 2025, which is already being circulated to the members of the Company & Stock Exchange on June 11, 2025. A copy of the said Corrigendum Notice has been uploaded on the website of the company.

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