SUPREME INFRASTRUCTURE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2022 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2013, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 22 December, 2022 at 04:00 P.M. at the registered office of the company to inter- alia consider, approve & take on record, among other things Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2022.