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(As on Jun 10, 2025, 20:19)

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Supreme Infrastructu - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, June 10, 2025.

We are pleased to inform you that the meeting of the Board of Directors of the Company has been scheduled on Tuesday, June 10, 2025 through hybrid mode inter alia:\r\n\r\n1. Considered and approved unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2024. \r\n\r\n2. Considered and approved the date of Annual General Meeting to be held on July 07, 2025\r\n

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