Supreme Holdings & Hospitality (India) Ltd

Registered office address change

• Previous: Office No. 510, 5th Floor, Platinum Square, Shri Satpal Malhotra Marg, Nagar Road, Pune-411014.
• New: Office 908, 9th Floor, Platinum Square, Weikfield IT Citi Infopark, Satpal Marg, Nagar Road, Viman Nagar, Pune-411014.
• Effective date: August 24, 2026.
• Change is within Pune city; same state.
• Board approval obtained on August 24, 2026.
• No impact disclosed on operations or investor correspondence.

Appointment of Additional Independent Director

• Appointment of Mr. Rishabh Jalan as Additional Independent Director, effective August 24, 2026.
• Term of five consecutive years ending August 23, 2031, subject to shareholders' approval.
• Board approved on recommendation of Nomination and Remuneration Committee.
• Profile: 30-year-old commerce graduate with nine years' experience across defence, hospitality, and leasing.
• Shareholding: holds 9,149 shares (0.02% of paid-up equity).
• Relation: cousin of Vidip Jatia, MD; not a 'relative' under Companies Act.
• Not debarred from directorship; SEBI circular status confirmed.

Independent Director appointment

• Appoints Mr. Rishabh Jalan as Additional Independent Director, effective Aug 24, 2026, for five years.
• Appointment subject to shareholders' approval at the ensuing AGM.
• Disclosure notes Mr. Jalan is cousin of MD Vidip Jatia.

Registered office shift

• Registered office relocated to 908, 9th Floor, Platinum Square, Weikfield IT Citi Infopark, Viman Nagar.

Directors' Report

• Approved draft Directors' Report for FY 2025-26.

Annual General Meeting

• 44th AGM to be held on Sept 28, 2026 via VC/OAVM.

Scrutinizer appointment

• Appointed Mrs. Khyati Shah as Scrutinizer for remote e-voting at AGM.

Regulatory disclosures

• Annexure I contains required Listing Regulations disclosures.

Financial results

• Unaudited standalone and consolidated results for quarter ended 30 June 2026, with Limited Review Reports.
• Results to be published in newspapers as per Listing Regulations.
• Audit Committee reviewed and Board approved; results prepared under Ind-AS.

Consolidated disclosures

• Consolidated results include Helmet Traderz Limited, Belmaac City Developers Private Limited, and Visana Infrastructure Private Limited.

Regulatory and reporting

• Quarter ended 30 June 2026 prepared under Ind-AS; limited review by statutory auditors.
• Newspaper publication planned under Regulation 47(1) of Listing Regulations.

Auditor remarks

• Independent auditor's review found no material misstatement.

Belmac Infinity expansion

• CIDCO Amended Commencement Certificate allows three more floors, revising Belmac Infinity from G+10 to G+13 at Panvel.

Dematerialisation processing and listing

• Dematerialisation requests were confirmed (accepted/rejected) to depositories for the reporting quarter.
• Dematerialised securities listed on the exchanges where the earlier securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled; depository name substituted as registered owner within prescribed timelines.

🗓️ Meeting Details

• Board meeting scheduled for Friday, February 13, 2026.

📊 Financial Results

• To consider and approve unaudited standalone and consolidated financial results for Q3 and nine months ended December 31, 2025.