Dear Sir / Madam, This is to inform you that the 38th Annual General Meeting of the members of SUPREME INFRASTRUCTURE INDIA LIMITED (' the Company') will be held on Thursday, August 25, 2022 at 11.00 A.M. at Video Conferencing (VC) / Other Audio-Visual Means (OAVM)). Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations"), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2020-21. Further, we would like to inform you that pursuant to Section 91 of the Companies Act, 2013 and Rule 10 of the Companies (Management and Administration) Rules, 2014 read with Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Friday, 19th August, 2022 to Thursday, 25th August, 2022 (both days inclusive) for the purpose of Annual General Meeting.