SUPREME INFRASTRUCTURE INDIA LTD.

Supreme Infrastructure India Ltd has announced a Board of Directors meeting scheduled for July 4, 2026. The primary agenda is to consider and approve the audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026, along with the auditor's report. The meeting will be conducted via video conferencing. Additionally, the trading window for directors and designated persons has been closed from April 1, 2026, and will reopen 48 hours after the financial results are declared.

Supreme Infrastructure India Ltd has received listing approval from BSE Limited for 7,67,000 equity shares. These shares, with a face value of ₹10 each and issued at a premium of ₹76.94 per share, were allotted to a non-promoter on a preferential basis following the conversion of warrants. The company awaits trading approval from BSE, which is contingent upon submitting further documentation, including confirmation from NSDL/CDSL regarding crediting shares to beneficiary accounts and, if applicable, listing approval from NSE. The company is required to apply for trading approval within seven working days of receiving this listing approval.

Supreme Infrastructure India Ltd (SIIL) has announced an update on its Scheme of Arrangement/Compromise with lenders under Section 230 of the Companies Act, 2013. Following the NCLT's order on May 11, 2026, SIIL demonstrated fund availability and urged lenders to operationalize the escrow mechanism. The remaining three lenders sought internal clarifications, leading to a meeting chaired by a Court-Appointed Commissioner. The Commissioner recommended additional time, and the lenders have agreed in principle to a 60-day extension for SIIL to complete its remaining obligations under the scheme. SIIL remains committed to the scheme's implementation.

Supreme Infrastructure India Ltd announced that Mr. Sushil Kumar Sharma has ceased to be an Independent Director of the company upon completion of his term on June 03, 2026. The company expressed its gratitude for his contributions during his tenure. This change is in accordance with SEBI Listing Regulations.

Supreme Infrastructure India Limited has issued a clarification regarding an ongoing open offer for 26% of its fully diluted voting share capital, totaling 3,09,00,665 equity shares. The company noted that SEBI issued an observation letter on May 25, 2026, regarding the Draft Letter of Offer. The Acquirers and Persons Acting in Concert (PACs) have requested that SEBI reconsider certain observations, including issues related to offer size, timelines, escrow requirements, and interest computation. The company emphasized that it is not the acquirer and that funding and implementation obligations rest solely with the Acquirers and PACs. The matter remains under regulatory consideration.

Systematix Corporate Services, the manager for the open offer for Supreme Infrastructure India Ltd, has informed the BSE about uncertainty regarding the implementation of the open offer. Despite SEBI's final observations letter on May 25, 2026, directing the acquirers and PACs to proceed with the acquisition of 3,09,00,665 equity shares (26% of the company), the acquirers have sought reconsideration of their exemption application. The manager has not received the necessary confirmations regarding funding and other requirements, raising concerns about meeting SEBI's stipulated timelines. The manager will continue to engage with the acquirers and keep the stock exchanges informed of any material developments.

Supreme Infrastructure India Ltd. announced that the Hon’ble National Company Law Tribunal (NCLT), Mumbai Bench, has granted a 30-day extension for making the balance payment under the approved debt resolution scheme. The delay was due to circumstances beyond the company's control. The NCLT noted that settlements with approximately 80% of lenders have been completed, and over 80% of the agreed settlement terms have been paid to the remaining lenders. The extension is expected to facilitate the successful implementation of the scheme and support the company's business operations.

Supreme Infrastructure India Ltd. announced that the National Company Law Tribunal (NCLT), Mumbai Bench, has granted a 30-day extension for making the balance payment under the approved debt resolution scheme. The company cited circumstances beyond its control for the delay, noting that settlements with approximately 80% of lenders have been completed and over 80% of the agreed settlement terms have been paid to the remaining lenders. The extension is expected to facilitate the successful implementation of the scheme and support the company's business operations.

Supreme Infrastructure India Ltd has announced that its equity shares will undergo a change in trading category/group on both the National Stock Exchange of India Limited (NSE) and BSE Limited (BSE), effective May 05, 2026. On NSE, the shares (Symbol: SUPREMEINF) will be transferred from the "BZ" Series to the "EQ" Series. Concurrently, on BSE (Scrip Code: 532904), the shares will be moved out of the 'Z' Group and into the 'B' Group. These changes are pursuant to circulars issued by both exchanges on April 24, 2026, and align with SEBI Master Circular provisions regarding penal actions for non-compliance.

Supreme Infrastructure India Ltd. announced that the Mumbai Metropolitan Region Development Authority (MMRDA) has formed a Dispute Resolution Committee (DRC) to address the company's outstanding claim of ₹45.47 Crores related to flyover works. The DRC held its preliminary meeting on April 10, 2026, establishing a framework for further proceedings. This development marks progress in resolving Supreme Infrastructure's legacy receivables.