Supreme Holdings & Hospitality (India) Limited — Important, 07-06-2025: Updates

Supreme Holdings & Hospitality has announced a board meeting to approve an EGM notice for appointing Mr. Ashok Chhabildas Shah as a Non-Executive Independent Director and re-appointing Mr. Romie Shivhari Halan for another five-year term. Ms. Khyati Shah will oversee the remote e-voting process. No financial impact is expected.