Supreme Infrastructure India: Reg. 34 (1) Annual Report.

Pursuant to Regulation 34(1) of the Listing Regulations as amended from time to time we forward herewith the Integrated Annual Report of the Company for F.Y. 2024-25. The 42nd Annual General Meeting of the Company will be held on Wednesday January 28 2026 via two-way Video Conference / Other Audio-Visual Means. The said Integrated Annual Report FY 2024-25 is being sent through electronic mode to the shareholders of the Company and is also available on the website of the Company at www.supremeinfra.com Please take the same on record.