Supreme Infrastructure India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the meeting of the Board of Directors of the Company is scheduled on Monday, November 24, 2025 at its corporate office inter alia to consider and approve the following matters:\r\n1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2025 along with Limited Review Report of the Statutory Auditors of the Company thereon.\r\n2. To consider and approve appointment of Mr. Chander Parkash Sharma as an Independent Director of the Company.\r\n3. To consider any other matter with the permission of the Chairman of the meeting.