Board Meeting Announcement for Supreme Infrastructure India Ltd - Mar 31, 2025

Supreme Infrastructure India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2025 ,inter alia, to consider and approve 1. The un-audited Financial Results of the Company for the quarter ended September 30, 2024. 2. Any other matter with the permission of the Chairman of the meeting. Further as per the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended the trading window for dealing in the securities or the Company will be closed till 48 hours after announcement of Financial Results to the public.