Pursuant to the provisions of Listing Regulations, Supreme Infrastructure India has informed that the Board of Directors of the Company at its meeting held today Saturday, November 29, 2025 has, considered and approved the following business: 1. The Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2025 along with Limited Review Report of the Statutory Auditors of the Company thereon. 2. Approved the appointment of Chander Parkash Sharma as an Additional Director of the Company in the category of Non-Executive Director, with effect from November 28, 2025, subject to requisite approvals and compliance with applicable laws. 3. The Board approved the issue and offer of Non-Convertible Debentures (NCDs) on a private placement basis, for an aggregate amount not exceeding 45 crores. The meeting of Board of Directors commenced at 12:20 pm and concluded at 02:15 pm. The requisite disclosure required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFO/ CMD/ 4/2015 dated September 09, 2015 with respect to appointment of Independent Director of listed entity is enclosed as ‘Annexure I. The key terms of the NCD issuance, is enclosed in Annexure II.

The above information is a part of company’s filings submitted to BSE.