5306772026-11-045306772026-11-042026-11-04RelatedPartyTransactionDomain15306772026-11-042026-11-04ResolutionOrAgendaDomain15306772026-11-04ResolutionOrAgendaDomain1iso4217:INRxbrli:pureSUPREME HOLDINGS & HOSPITALITY (INDIA) LIMITEDSUPREMENew2026-11-0414:20:002026-11-04Postal BallotPostal BallotPB/2026-27/01Friday2026-11-0609:00:00Pune2026-12-051SUPREME HOLDINGS & HOSPITALITY (INDIA) LIMITEDMrs. Nitta Vinod JatiyaMrs. Nitta Vinod Jatiya Belongs to Promoter Group of the Company and is a relative of Mr. Vidip Jatia and Mrs. Namita JatiaAny other transactionThe Joint Development Agreement and General Power of Attorney with the related party for development of land owned by related party admeasuring 2008.00 square meters at Final Plot No. 23, situated under Town Planning Scheme 03, at Village Koproli, Taluka Panvel, District Raigad, Maharashtra10000000002027-01-012030-12-31Approximate Value of Transaction is Rs. 100 CroresOrdinary ResolutionRelated Party TransactionTo approve Related Party Transaction under Regulation 23(4) of the SEBI (listing obligations and disclosure requirements) Regulations, 2015 for the Joint Development Agreement and the related General Power of Attorney with Mrs. Nitta Vinod Jatiya, a Related Party, for Development of Land.