Board Meeting Announcement for Supreme Infrastructure India Ltd - May 7, 2025

Supreme Infrastructure India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 inter alia to consider and approve 1. The appointment of a Statutory Auditor of the Company. 2. The appointment of a Secretarial Auditor of the Company. 3. Convening of 4lst Annual General Meeting of the Members of the Company through video conferencing/Other Audio Visual Means (VC/OAVM). 4. The progress and make alteration in resolution passed at Extra- Ordinary Meeting held on October 21 2024 5. Any other matter with the permission of the Chairman of the meeting.