Supreme Holdings & Hospitality (India): Board Meeting Outcome for Submission Of Unaudited Standalone And Consolidated Financial Results For The Third Quarter And Nine Months Ended December 31 2025 Together With The Respective Limited Review Reports.

Please find enclosed herewith Outcome of the Board Meeting held on February 13 2026 to consider inter-alia the Unaudited Standalone and Consolidated Financial Results for the third quarter and nine months ended December 31 2025 together with the respective Limited Review Reports.