The Notice of 41st Annual General Meeting, approved by the board of Directors in its meeting held on June 10, 2025, were published in Mumbai- Financial Express (English Language) & Pratahkal (Marathi Language) on June 13, 2025. The copies of the same are enclosed herewith.

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Supreme Infrastructure India Ltd.

12 Jun 2025

111.57

1.95%

Company Update

Supreme Infrastructure India Ltd - 532904 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In Compliance with Regulation 30 and Regulation 47 of SEBI (LODR) Regulations, 2015 the Unaudited Financial results of the company for the quarter ended & Nine months ended on December 31, 2024, approved by the Board of Director in its meeting held on Tuesday, June 10, 2025, were published in Financial Express (English Language) & Pratahkal (Marathi Language) on June 12, 2025. The Copies of the same are enclosed herewith. The same is also available on company''s website viz. www.supremeinfra.com

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Supreme Infrastructure India Ltd.

12 Jun 2025

111.57

1.95%

Corp. Action

Supreme Infrastructure India Ltd - 532904 - Intimation Of 41St Annual General Meeting & Book Closure …

BSE India

Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members & Share Transfer Books of the Company will remain closed from Saturday, June 28, 2025 to Friday, July 04, 2025 (both days inclusive) for the purpose of the Annual General Meeting.

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Supreme Infrastructure India Ltd.

11 Jun 2025

111.57

1.95%

Corp. Note

Supreme Infrastructure India Ltd - 532904 - Reg. 34 (1) Annual Report.

BSE India

It came to our notice that that, due to an inadvertent error, the annual report of FY 2022-2023 submitted for the Financial Year 2023-2024. We sincerely regret this oversight and any inconvenience caused. To rectify our mistake we are submitting the Annual Report for the correct financial year and revising the submission of Annual Report for financial year for which the incorrect report was earlier submitted i.e. FY 2023-2024, to ensure accuracy and transparency.

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Supreme Infrastructure India Ltd.

11 Jun 2025

111.57

1.95%

Corp. Note

Supreme Infrastructure India Ltd - 532904 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of the Listing Regulations, as amended from time to time, we forward herewith the Integrated Annual Report of the Company for F.Y. 2023-24. The 41st Annual General Meeting of the Company will be held on Saturday, July 05, 2025 via two-way Video Conference / Other Audio-Visual Means. The said Integrated Annual Report FY 2023-24 is being sent through electronic mode to the shareholders of the Company and is also available on the website of the Company at www.supremeinfra.com Please take the same on record.

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Supreme Infrastructure India Ltd.

11 Jun 2025

111.57

1.95%

AGM

Supreme Infrastructure India Ltd - 532904 - Notice Of The 41St Annual General Meeting (AGM) Of …

BSE India

We forward herewith the Notice of the 41st AGM of the Company scheduled to be held on Saturday, July 05, 2025 via two-way Video Conferencing/Other Audio-Visual Means. The said Notice forms part of the Integrated Annual Report & Annual Accounts of the Company for the F.Y. 2023-24. Please take the same on record.

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Supreme Infrastructure India Ltd.

10 Jun 2025

111.57

1.95%

Board Meeting

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

BSE India

We are pleased to inform you that the meeting of the Board of Directors of the Company has been scheduled on Tuesday, June 10, 2025 through hybrid mode inter alia: 1. Considered and approved unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2024. 2. Considered and approved the date of Annual General Meeting to be held on July 07, 2025

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Supreme Infrastructure India Ltd.

02 Jun 2025

111.57

1.95%

Board Meeting

Supreme Infrastructure India Ltd - 532904 - Board Meeting Intimation for Intimation Under Regulation 30

BSE India

Supreme Infrastructure India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2025 ,inter alia, to consider and approve Pursuant to the regulation 29 read with regulations 47 of SEBI (LODR ) 2015 we are pleased to inform you that the meeting of board of director has been scheduled on June 10 ,2025.

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Is Supreme Infrastructure India Ltd. worth buying?

21 Votes:

Buy 57.14%

Sell 19.05%

Hold 23.81%