News Announcement

Supreme Infrastructure India: Board Meeting Outcome for Outcome Of Board Meeting Of Supreme Infrastructure India Limited Held On Tuesday September 15 2026.

We wish to inform that on the recommendation of the Nomination and Remmuneration Committe the Board of Directors at its meeting held today has inter- alia considered and approved appointment of Dr. Prabhakant (DIN: 11640370) as an Additional Director designated as Non-Executive Independent Dircetor on the Board of the Company with effect from the conclusion of business hours subject to approval of the Shareholders of the Company.

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