Supreme Infrastructure India Ltd

Pursuant to the provisions of Regulation 30 part A of Schedule- III of the Listing Regulations please find enclosed herewith a summary of the Proceedings of the 42nd AGM of the Company as Annexure A held today i.e. Wednesday January 28 2026 at 11:05 A.M. through Video Conferencing (VC)/ other Audio Visual Means (OVAM) in accordance with the provisions of the Companies Act 2013 as amended and the rules made thereunder Listing Regulations Circulars issues by the Ministry of Corporate Affairs and Securities and Exchange Board of India .Post Receipt of the Scrutinizers Report on remote e-voting as well as during and post AGM e-voting on the resolutions result will be declared and the same will be communicated to the stock exchange in due course as per Regulation 44 of the Listing Regulations. The AGM Concluded at 12:04 p.m. (IST) Kindly take the same on record. Thank you.