5306772026-09-025306772026-09-022026-09-02RelatedPartyTransactionDomain15306772026-09-022026-09-02RelatedPartyTransactionDomain25306772026-09-022026-09-02RelatedPartyTransactionDomain35306772026-09-022026-09-02RelatedPartyTransactionDomain45306772026-09-022026-09-02ResolutionOrAgendaDomain15306772026-09-02ResolutionOrAgendaDomain15306772026-09-022026-09-02ResolutionOrAgendaDomain25306772026-09-02ResolutionOrAgendaDomain25306772026-09-022026-09-02ResolutionOrAgendaDomain35306772026-09-02ResolutionOrAgendaDomain35306772026-09-022026-09-02ResolutionOrAgendaDomain45306772026-09-02ResolutionOrAgendaDomain45306772026-09-022026-09-02ResolutionOrAgendaDomain55306772026-09-02ResolutionOrAgendaDomain5iso4217:INRxbrli:pureSUPREME HOLDINGS & HOSPITALITY (INDIA) LIMITEDSUPREMENew2026-09-2815:00:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Monday2026-09-2815:00:00Pune5SUPREME HOLDINGS & HOSPITALITY (INDIA) LIMITEDSHRILEKHA TRADING PRIVATE LIMITEDA Company in which Relative of Director is DirectorPurchase of goods or services15000000002026-09-282027-09-30SUPREME HOLDINGS & HOSPITALITY (INDIA) LIMITEDSHRILEKHA TRADING PRIVATE LIMITEDA Company in which Relative of Director is DirectorInter-corporate deposit10000000002026-09-282027-09-30SUPREME HOLDINGS & HOSPITALITY (INDIA) LIMITEDVISANA INFRASTRUCTURE PRIVATE LIMITEDVisana Infrastructure Private Limited is a Subsidiary Company of the CompanyInter-corporate deposit15000000002026-09-282027-09-30SUPREME HOLDINGS & HOSPITALITY (INDIA) LIMITEDVISANA INFRASTRUCTURE PRIVATE LIMITEDVisana Infrastructure Private Limited is a Subsidiary Company of the CompanyPurchase of goods or services15000000002026-09-282027-09-30Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statement of the Company for the Financial Year Ended March 31, 2026 together with the reports of the Board of Directors and Auditors thereonOrdinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Consolidated Financial Statement of the Company for the Financial Year Ended March 31, 2026 together with the reports of the Board Of Directors and Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mrs. Namita Jatia (DIN 07660840), who retires by rotation and being eligible, offers herself for re-appointmentExecutive DirectorMrs. Namita Jatia076608402026-02-142031-02-13Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Mr. Rishabh Jalan (DIN 07698170) as an Independent Director of the CompanyNon-Executive - Independent DirectorMr. Rishabh Jalan076981702026-08-242031-08-231Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transactions