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:

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.

Falcon Trust and Trinity Trust have submitted annual compliance confirmations to stock exchanges regarding their substantial shareholdings in supreme holdings & hospitality (India) Limited for the financial year 2025-26. Both trusts confirmed adherence to SEBI's exemption order requirements on April 29, 2026.

Shareholding Details

The compliance confirmations reveal the substantial equity holdings of both trusts in the company:

Both acquisitions were made pursuant to SEBI's exemption order dated October 29, 2021, under reference number WTM/SM/CFD/48/2021-2022.

Regulatory Framework

The compliance submissions are mandated under SEBI's exemption order issued under Section 11(1) and Section 11(2)(h) of the Securities and Exchange Board of India Act, 1992, read with Regulation 11(5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The exemption order requires annual compliance confirmation from the acquirer trusts.

Independent Auditor Certification

Both trusts obtained compliance certificates from K J N & Co. Chartered Accountants (FRN: 020692C) dated April 15, 2026. The certificates were issued by partner Dharmendra Kumar Jain (M.No. 423786) from Kota. The auditor confirmed that both trusts remain in compliance with SEBI's exemption order for Financial Year 2025-2026.

Compliance Process

Under clause (d) of paragraph 9 of the SEBI exemption order, both trusts are required to:

• Confirm annual compliance with the exemption order
• Obtain independent auditor certification of compliance status
• Submit compliance confirmations to stock exchanges
• Provide copies to SEBI for record maintenance

Communication Details

The compliance letters were addressed to the Corporate Relations Departments of BSE Limited and National Stock Exchange of India Limited. Copies were also sent to Mr. Rohan Ramesh Chinchkar, Company Secretary and Compliance Officer of Supreme Holdings & Hospitality (India) Limited, and Ms. Achal Singh, General Manager at SEBI's Corporate Finance Department.

Both trusts are managed by trustee Vidip Vinod Jatia and operate from the same address at Pearl Mansion, Maharshi Karve Road, Mumbai. The compliance submissions ensure continued adherence to regulatory requirements for substantial shareholdings in the hospitality company.