Supreme Holdings & Hospitality Ltd

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors at its meeting held 1st July 2023 has inter-alia considered and approved the following items of business:1. Appointment of Ms. Riddhi Rajesh Doshi Member of Institute of Company Secretaries of India having Membership No. A71267 as a Company Secretary cum Compliance officer ( Key Managerial Personnel) of the Company. Details as required as per Regulation 30 read with clause 7 or Para A of Annexure I of SEBI circular dated September 9 2015 are enclosed.