Pursuant to the provisions of Listing Regulations, it is hereby informed that the Board of Directors of \r\nSupreme Infrastructure Limited (\the Company\) at its meeting held today i.e. Wednesday, May 07, \r\n2025 has, inter-Alia, considered and approved the following business:\r\n Approved and recommended to the shareholders the appointment of M/s Borkar & \r\nMuzumdar Chartered Accountants (Firm Registration No. 101569W) as the statutory \r\nauditors of the Company \r\nApproved the appointment of M/S. Amruta Giradkar & Associates, Practicing Company \r\nSecretaries, Mumbai (COP No: 19381 and M.NO: 48693) as the Secretarial Auditor of \r\nthe Company. \r\nApproved the convening of 41st Annual General Meeting of the Members of the Company \r\nthrough video conferencing/Other Audio Visual Means ('VC/OAVM')\r\nApproved the re-appointment of Mr Vikram Bhavanishankar Sharma (DIN: 01249904) as \r\nthe Executive Director designated as Managing Director of the Company.\r\n