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(14/08/2025 21:32)

Supreme Infrastructu - Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday, August 14, 2025

we would like to inform that the Board of Directors, at their Meeting held today i.e. Thursday, August 14, 2025, at its registered office through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'), has inter-alia approved the Unaudited Financial Results along with the Limited Review Report of the Company for the quarter ended June 30, 2025.