Supreme Holdings & Hospitality (India) Limited — Others, 21-08-2025: Change in Director(s)

The company's Board has approved the re-appointment of Mr. Vidip Vinod Jatia as Managing Director for five years, effective May 13, 2026. Mrs. Namita Prateek Jatia has also been re-appointed as Whole-time Director for five years, effective February 14, 2026. Both re-appointments are contingent on shareholder approval at the upcoming Annual General Meeting (AGM). The Board also approved the draft Directors Report for FY2024-25 and finalized plans to hold the 43rd AGM via video conferencing, appointing a scrutinizer for the e-voting process. This ensures continuity in key leadership and progresses corporate governance matters.