Board Meeting Announcement for Supreme Infrastructure India Ltd - Jul 9, 2025

Supreme Infrastructure India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2025 inter alia to consider and approve We are pleased to inform you that the meeting of the Board of Directors of the Company has been scheduled on Wednesday July 09th 2025 at tits corporate office through Video conferencing (VC)/Other Audio-Visual Means (OAVM) to transact the businesses inter alia: 1. To Consider & to approve Audited Financial Results of the Company for the year ended March 31 2025 2. To Consider any other matter with the permission of the chairman of the meeting. The Trading window for dealing in the securities of the company is closed from Tuesday July 01 2025 and the same shall re-open after- 48 hours of declaration of the said results for Directors & Specified person as defined in the code & the same has been informed to them.