Pursuant to Regulation 34(1) of the Listing Regulations, as amended from time to time, we forward herewith the Integrated Annual Report of the Company for F.Y. 2024-25. The 42nd Annual General Meeting of the Company will be held on Wednesday, January 28, 2026 via two-way Video Conference / Other Audio-Visual Means. The said Integrated Annual Report FY 2024-25 is being sent through electronic mode to the shareholders of the Company and is also available on the website of the Company at www.supremeinfra.com \r\nPlease take the same on record.\r\n