Supreme Infrastructure India Limited — Others, 16-09-2025: Extension of Annual General Meeting

This is to inform you that in terms of Section 96 of the Companies Act, 2013, the registrar ofthe Companies, Mumbai, vide its letter dated September 12, 2025, has granted extension ofOne Month & One Day i.e. October 31, 2025 to hold the Annual General Meeting of theshareholders of the Company, for the financial year ended March 31, 2025.