Supreme Infrastructure India Board Meetings

Meeting Date	Purpose	Description
31-Mar-26	Others	Inter alia, To consider and approve conversion of warrants into equity shares and allotment of equity shares.
13-Feb-26	Quarterly Results	-
29-Nov-25	Quarterly Results & Others	Inter alia, to consider and approve appointment of Mr. Chander Parkash Sharma as an Independent Director of the Company. (Revised)
28-Nov-25	Quarterly Results & Others	Inter alia, to consider and approve appointment of Mr. Chander Parkash Sharma as an Independent Director of the Company. (Revised)