Supreme Holdings & Hospitality Appoints M/s. M J S P & Associates as Internal Auditor for FY 2026-27

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.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.23%	-1.82%	-8.20%	-42.03%	-51.24%	-46.98%

Supreme Holdings & Hospitality (India) Limited has informed the stock exchanges of an upcoming Board of Directors meeting, scheduled for Friday, May 15, 2026. The intimation has been filed pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The following key agenda items have been disclosed for the upcoming board meeting:

Parameter:	Details
Meeting Date:	Friday, May 15, 2026
Regulatory Reference:	Regulation 29, SEBI (LODR) Regulations, 2015
Agenda:	Audited Standalone & Consolidated Financial Results
Period Under Review:	Quarter and Financial Year ending March 31, 2026
Additional Item:	Auditors' Reports to be taken on record

The board will convene to consider and approve the audited standalone and consolidated financial results of the company for the quarter and financial year ending on March 31, 2026. The reports of the auditors thereon will also be taken on record during the meeting.

Trading Window Closure

In accordance with the company's policy on Prevention of Insider Trading, the trading window for dealing in the securities of the company has been closed for designated persons and their immediate relatives. The key details of the trading window restriction are as follows:

Closure Date: April 01, 2026
Reopening: 48 hours after the declaration of financial results for the quarter and financial year ending March 31, 2026
Applicable Persons: Designated persons of the company and/or their immediate relatives

This closure was originally intimated to the exchanges on March 30, 2026, and remains in effect until the stipulated period post the results announcement.

The intimation was signed by Rohan Ramesh Chinchkar, Company Secretary and Compliance Officer (Membership Number: A56176), on behalf of Supreme Holdings & Hospitality (India) Limited.