SUPREME HOLDINGS & HOSPITALITY (INDIA) LTD.

Supreme Holdings & Hospitality (India) Ltd announced the appointment of M/s. M J S P & Associates, Chartered Accountants (FRN: 147743W), as its Internal Auditor. The Board of Directors approved this appointment at their meeting held on May 15, 2026. The firm will conduct the internal audit for the Financial Year 2026-27, effective from May 15, 2026, in compliance with Section 138 of the Companies Act, 2013. M J S P & Associates is a partnership firm with expertise in Financial Accounting, various types of Audits (Statutory, Forensic, Internal, and special), Taxation, and business advisory services.

Supreme Holdings & Hospitality (India) Ltd declared audited standalone and consolidated financial results for the year ended March 31, 2026. The Board of Directors approved these results on May 15, 2026. Standalone revenue from operations stood at ₹380.71 Lakhs. The company reported a profit for the period of ₹73.30 Lakhs. Earnings per share (basic and diluted) was ₹0.19.

Supreme Holdings & Hospitality (India) Ltd announced audited standalone and consolidated financial results for the year ended March 31, 2026. The Board of Directors approved these results in their meeting held on May 15, 2026. Standalone revenue from operations for the year ended March 31, 2026, stood at ₹380.71 Lakhs. The meeting concluded at 16:48 hours.

Supreme Holdings & Hospitality (India) Ltd has scheduled a Board of Directors meeting on May 15, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ending March 31, 2026. The trading window for dealing in the company's securities remains closed for designated persons and their immediate relatives from April 1, 2026, until 48 hours after the declaration of the financial results.

Supreme Holdings & Hospitality (India) Ltd has announced its unaudited standalone and consolidated financial results for the third quarter and nine months ended December 31, 2025. The company's revenue from operations, total income, and expenses for the quarter and nine months ended on December 31, 2025, and year ended on March 31, 2025, have been reported. The company has also disclosed its profit before exceptional items and tax, exceptional items, profit before tax, tax expense, and profit for the period from continuing operations. The profit for the period, other comprehensive income, paid-up equity share capital, and earnings per share have also been reported.

Supreme Holdings & Hospitality (India) Ltd. announced the financial results for the third quarter and nine months ended December 31, 2025. The Board of Directors approved the Unaudited Standalone and Consolidated Financial Results, which will be published in newspapers in accordance with Regulation 47(1) of the Listing Regulations. The review report submitted by Mittal Agarwal & Company CA Chartered Accountants, the independent auditor, concluded that the Statement is free of material misstatement.

Supreme Holdings & Hospitality (India) Ltd has announced that its Board of Directors will meet on February 13, 2026, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Third Quarter and Nine Months ended December 31, 2025. The meeting is in accordance with Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The company has also reminded that the 'Trading Window' for dealing in the securities of the Company was closed for the Designated persons of the Company and/ or their immediate relatives with effect from January 01, 2026, and will remain closed until 48 hours after the declaration of the financial results.

Smita Rameshkumar Jatia has disposed of 10563 equity shares of Supreme Holdings & Hospitality (India) Ltd on 26/12/2025. The shares were disposed of in the open market. Before the disposal, Smita Rameshkumar Jatia held 0.03% of the total share capital and voting rights. Post disposal, her holding has reduced to 0.03%. The total diluted share capital of the company stands at 38,64,68,530 Equity Shares of Rs. 10 each.

Supreme Holdings & Hospitality (India) Limited has updated the Exchange about the progress of its ongoing projects. The company has two active projects with a cumulative Gross Development Value (GDV) of approximately 2,590 crore. The first project, with a GDV of ~X90 crore, is expected to achieve full revenue recognition over the next six quarters starting from Q3 of FY 2025-26. The second project, with a GDV of ~%2,500 crore, is currently at the approvals stage, and operations are anticipated to commence between Q2 and Q3 of FY 2026-27. These developments align with the company’s growth strategy, focusing on rigorous compliance, prudent capital allocation, and shareholder value.

Supreme Holdings & Hospitality (India) Ltd. held a Board Meeting on November 14, 2025, to consider inter-alia, the Unaudited Standalone and Consolidated Financial Results for the second quarter ended September 30, 2025. The Board approved the Unaudited Standalone and Consolidated Financial Results, along with the respective Limited Review Reports. The company will publish these results in newspapers in accordance with Regulation 47(1) of the Listing Regulations.