We are pleased to inform you that the 41st Annual General Meeting (AGM) of the Company was held on Saturday, July 05, 2025 through video conferencing (VC)/ other audio video means (OAVM). In this connection, we are submitting the declaration of remote e-voting and electronic voting of the Resolutions put to vote and passed at the AGM along with Scrutinizer s Report (Consolidated). The said declaration of Voting Results has been executed, as authorized by the Chairman.

Supreme Infrastructure India Limited held its 41st Annual General Meeting on July 5, 2025, via video conferencing. All 4 resolutions were passed with over 99.99% approval: (1) adoption of audited financial statements for FY ending March 31, 2024, (2) re-appointment of Mr. Vikram Bhawanishankar Sharma as Managing Director for a 5-year term from April 1, 2024 to March 31, 2029, (3) re-appointment of M/s Borkar & Muzumdar as Statutory Auditors, and (4) ratification of Cost Auditor remuneration for FY ending March 31, 2024. Out of 8,147 total shareholders, only 105 attended (1 promoter group and 104 public), and just 11.08% of outstanding shares (28.47 lakh shares) were voted. The AGM being held over a year after the FY-end (March 2024) suggests a significant delay in conducting the AGM.