Supreme Infrastructure India Limited — Board/Management Information 2021

Nov 8, 2021

	wZSUPREME
November 8, 2021
To,
BSE Limited,Phiroze Jeejecbhoy Towers,	National Stock Exchange of India Limited,
Dalal Street, Mumbai- 400 001	ExchangePlaza,No.PlotC /1,GBlock,BandraKurlaComplex,'Bandra
BSE Scrip Code: 532904	(East),Mumbai - 400051oa
	NSE Symbol : SUPREMEINERA
Dear Sir/Madam,
Subject:Intimation of Board Meeting to be held on 14% November, 2021

Subject: Intimation of Board Meeting to be held on 14% November, 2021

Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Sunday 14" November, 2014 to inter- alia consider, approve & take on record, among other things Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2021.

4Further as per the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015, oY as amended the trading window for dealing in the securities of the Company willl be closed till 48 hours after announcement of Financial Results to the public.

This is for your information and records.

Thanking you,

For Supreme Infrastructure India Limited

VIKRAM BHAVANISHAN KAR SHARMA

Vikram Bhavanishankar Sharma ' Managing Director DIN: 01249904

SUPREME INFRASTRUCTURE INDIA LTD.

{AN ISO 9001:2075, 1$014001:2015, 1$045001:2018 CERTIFIED ORGANIZATION)

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Supreme House, Plot No. 94/C, Pratap Gad, Opp. LLT. Main Gate, Powal, Mumbai - 400 076, Maharashtra Phone : +91 22 6128 9700 e Fax: +9122 6128 9711 e Website : www.supremeinira.com CIN : L74999MH1883PLC029752