Promoters confirm no encumbrance on shares in FY 2025-26

The promoters of Supreme Holdings & Hospitality (India) Limited have confirmed that they have not created any encumbrance on the shares held by them, directly or indirectly, during the financial year 2025-26. This declaration, made under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, applies to the promoters and persons acting in concert. The confirmation excludes any encumbrances that were already disclosed to the stock exchanges and the company.

The disclosure was submitted to BSE Limited and National Stock Exchange of India Ltd. The filing serves as a formal compliance update regarding the status of shareholding by the promoter group. The document was signed by Mr. Vidip Jatia on April 04, 2026.

Key Disclosure Details

Parameter	Details
Regulation	Regulation 31(4) of SEBI (SAST) Regulations, 2011
Period	Financial Year 2025-26
Encumbrance Status	No new encumbrance
Exceptions	Previously disclosed charges
Signatory	Mr. Vidip Jatia

The confirmation ensures that the promoter group's shareholding remains free from undisclosed charges for the specified period. The disclosure has been copied to the Audit Committee of the company.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.30%	-2.07%	+1.72%	-31.35%	-36.66%	-47.08%

Supreme Holdings & Hospitality (India) Limited has announced the appointment of M/s. M J S P & Associates, Chartered Accountants (FRN: 147743W) as its Internal Auditor, effective May 15, 2026. The decision was taken at a Board of Directors meeting held on May 15, 2026, which commenced at 15:00 hours and concluded at 16:48 hours. The disclosure has been made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

The appointment has been made in compliance with Section 138 of the Companies Act, 2013, and the rules made thereunder. The following table summarises the key details of the appointment as disclosed under Regulation 30, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024:

Parameter:	Details
Appointed Firm:	M/s. M J S P & Associates, Chartered Accountants
Firm Registration Number:	FRN: 147743W
Reason for Change:	Appointment as Internal Auditor
Date of Appointment:	May 15, 2026
Term of Appointment:	Financial Year 2026-27

Profile of M/s. M J S P & Associates

MJSP & Associates, Chartered Accountants, practices as a partnership firm and serves clients across diverse fields. The firm has a solid foundation with a strong background in the following areas:

Financial Accounting
Audits — including Statutory Audit, Forensic Audit, Internal Audit, and Special Audits
Taxation
Business Advisory Services

The firm's broad expertise across audit and advisory functions positions it to undertake the internal audit responsibilities for Supreme Holdings & Hospitality for the financial year ahead.

Regulatory Compliance

The announcement was made by Rohan Ramesh Chinchkar, Company Secretary and Compliance Officer (Membership No. A56176), on behalf of Supreme Holdings & Hospitality (India) Limited. The disclosure aligns with the company's obligations under the SEBI Listing Regulations, ensuring timely and transparent communication of material developments to the stock exchanges.