To consider and approve the financial results for the period ended March 31, 2024 Intimation about adjournment of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (As Per NSE Announcement Dated on 30/05/2024) Intimation about adjournment of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (As Per NSE Announcement Dated on 15/06/2024) SUPREME ENGINEERING LIMITED has informed the Exchange about Board Meeting to be held on 10-Jul-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024. (As Per NSE Announcement Dated on: 01/07/2024) SUPREMEENG : 30-Jul-2024 : The Company has informed the Exchange that a Board meeting to be held on July 10, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on July 30, 2024, , To consider and approve the financial results for the period ended March 31, 2024 (As Per NSE Announcement Dated on: 11/07/2024) Intimation about adjournment of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (As Per NSE Announcement Dated on: 30/07/2024) Intimation about adjournment of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 We refer to our earlier intimation of July 30, 2024 and August 12, 2024, the Board Meeting of the Company will be rescheduled to August 22, 2024 to inter alia consider and approve the Audited financial results of the Company for the year ended March 31, 2024 and to consider a proposal for fund raising by way of issue of equity shares/ convertible warrants and/or any other instruments through preferential issue on a private placement basis, subject to such regulatory or statutory approvals as may be required and the approval of the shareholders of the Company. (As Per NSE Announcement Dated on:16/08/2024)