Pursuant to the provision of listing regulation , it is hereby informed that M/S Amruta Giradkar & Associates appointed as Secretarial auditor of Company.

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Supreme Infrastructure India Ltd.

08 May 2025, 12:45PM

123.25

0.89%

Company Update

Supreme Infrastructure India Ltd - 532904 - Intimation Under Regulation 30 Of The Securiti Esdisclosure Requirements) …

BSE India

Pursuant to the provision of listing regulation , it is hereby informed that M/S Borkar & Muzumdar appointed as Statutory Auditor of Company.

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Supreme Infrastructure India Ltd.

07 May 2025, 06:52PM

123.25

0.89%

Board Meeting

Supreme Infrastructure India Ltd - 532904 - Board Meeting Outcome for Outcome Of The Board Meeting

BSE India

Pursuant to the provisions of Listing Regulations, it is hereby informed that the Board of Directors of Supreme Infrastructure Limited ("the Company") at its meeting held today i.e. Wednesday, May 07, 2025 has, inter-Alia, considered and approved the following business: Approved and recommended to the shareholders the appointment of M/s Borkar & Muzumdar Chartered Accountants (Firm Registration No. 101569W) as the statutory auditors of the Company Approved the appointment of M/S. Amruta Giradkar & Associates, Practicing Company Secretaries, Mumbai (COP No: 19381 and M.NO: 48693) as the Secretarial Auditor of the Company. Approved the convening of 41st Annual General Meeting of the Members of the Company through video conferencing/Other Audio Visual Means ('VC/OAVM') Approved the re-appointment of Mr Vikram Bhavanishankar Sharma (DIN: 01249904) as the Executive Director designated as Managing Director of the Company.

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Supreme Infrastructure India Ltd.

03 May 2025

123.25

0.89%

Board Meeting

Supreme Infrastructure India Ltd - 532904 - Board Meeting Intimation for Supreme Infrastructure India Limited To …

BSE India

Supreme Infrastructure India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 ,inter alia, to consider and approve 1. The appointment of a Statutory Auditor of the Company. 2. The appointment of a Secretarial Auditor of the Company. 3. Convening of 4lst Annual General Meeting of the Members of the Company through video conferencing/Other Audio Visual Means ('VC/OAVM'). 4. The progress and make alteration in resolution passed at Extra- Ordinary Meeting held on October 21, 2024 5. Any other matter with the permission of the Chairman of the meeting.

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Supreme Infrastructure India Ltd.

30 Apr 2025

123.25

0.89%

Corp. Note

Supreme Infrastructure India Ltd - 532904 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySupreme Infrastructure India Ltd 2CIN NO.L74999MH1983PLC029752 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NA Designation: NA EmailId: cs@supremeinfra.com Name of the Chief Financial Officer: Sidharth Jain Designation: Chief Financial Officer EmailId: cs@supremeinfra.com Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Supreme Infrastructure India Ltd.

29 Apr 2025

123.25

0.89%

Company Update

Supreme Infrastructure India Ltd - 532904 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

We submit herewith the confirmation certificate date April 22, 2025, received from Big Share Services Private Limited; RTA, for the Quarter ended on December 31, 2024.

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Supreme Infrastructure India Ltd.

28 Apr 2025

123.25

0.89%

Company Update

Supreme Infrastructure India Ltd - 532904 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

We submit herewith the confirmation certificate dated April 21, 2025 received from Big Share Services Private Limited; RTA for the quarter ended on March 31, 2025

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Supreme Infrastructure India Ltd.

08 Apr 2025, 06:43PM

123.25

0.89%

Company Update

Supreme Infrastructure India Ltd - 532904 - Disclosure Under Regulation 31(4) Of SEBI (SAST) Regulations, 2011

BSE India

We member of promoter and promoter group hereby declare that we have not made any encumbrance of shares directly or indirectly other than those already disclosed during the financial year ended March 31, 2025

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Is Supreme Infrastructure India Ltd. worth buying?

21 Votes:

Buy 57.14%

Sell 19.05%

Hold 23.81%