Supreme Holdings & Hospitality (India) Ltd

Dematerialisation status

• Dematerialisation requests received were processed and confirmed (accepted/rejected) to the depositories.
• Securities dematerialised have been listed on the stock exchanges where the earlier issued securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled; depository's name substituted as registered owner within prescribed timelines.

Supreme Holdings & Hospitality (India) Limited — Trading Window closed from Oct 01, 2026 until 48 hours after the announcement of Unaudited Financial Results for the quarter ended September 30, 2026

AGM details

• Date: 28-09-2026; Time: 15:00 IST; Mode: VC/OAVM; Record date: 21-09-2026.

Key resolutions

• Ordinary – Adopt standalone financial statements for the financial year ended 31 March 2026.
• Ordinary – Adopt consolidated financial statements for the financial year ended 31 March 2026.
• Ordinary – Re-appoint Namita Jatia (retiring by rotation).
• Special – Appoint Mr. Rishabh Jalan as Non-Executive Independent Director.
• Ordinary – Consider modification in approved related party transactions.

Voting results

• Resolution 1 – Passed; 99.9998% in favour; no against.
• Resolution 2 – Passed; 99.9998% in favour; no against.
• Resolution 3 – Passed; 99.9997% in favour; 0.0003% against.
• Resolution 4 – Passed; 99.9998% in favour; no against.
• Resolution 5 – Passed; 99.9997% in favour; no against.

Director changes

• Namita Jatia re-appointed (retiring by rotation).
• Rishabh Jalan appointed as Non-Executive Independent Director.

Material related party transactions

• Material modification in approved related party transactions approved.

AGM Details

• Held on 28 September 2026 at 15:00 IST via VC/OAVM.
• Quorum: 36 members attended.
• Meeting concluded at 15:18 IST.

Key Resolutions

• Ordinary: Adoption of audited standalone financial statements.
• Ordinary: Adoption of audited consolidated financial statements.
• Ordinary: Appointment of director retiring by rotation.
• Special: Appointment of non-executive independent director.
• Ordinary: Material modification in approved related party transactions.

Voting Results

• Voting results not disclosed in filing; scrutinizer report to be disseminated and placed on the website.

Dividend

• Dividend: Not proposed or approved.

Director Changes

• Appointment of a new non-executive independent director.
• Director retiring by rotation proposed for reappointment.

Auditor/Appointments

• No new statutory, secretarial, or cost auditor appointments disclosed.

Material Related Party Transactions

• Material modification in approved related party transactions.

Financial performance

• Standalone revenue ₹7,66,85,600; net profit ₹73,29,932.
• Consolidated revenue ₹7,75,69,513; net profit ₹39,20,618.
• No dividend proposed for FY 2025-26.
• Standalone EPS ₹0.19; consolidated EPS ₹0.09.
• NSE listing completed in February 2025.

Capital structure & liquidity

• Equity share capital increased to ₹3,864.69 lakh after preferential issue of 14.70 lakh shares.
• Total borrowings ₹26.04 lakh; current maturities ₹0.05 lakh.
• Gearing: standalone -0.36%; consolidated 0.58%.
• Standalone net debt ₹−205.99 lakh; consolidated net debt ₹329.60 lakh.
• Standalone cash flow: net cash used in operations ₹72.99 lakh; investing ₹259.98 lakh; financing ₹26.04 lakh.

Business developments & pipeline

• Belmac Residences Pune delivered; final OC received.
• Belmac Riverside Panvel delivered; all phases completed and operational.
• Belmac Infinity progressing; approval for three additional floors received.
• Belmac Codename planned in Panvel; Koproli project in planning stage.

Governance & corporate governance

• Independent director Mr. Rishabh Jalan appointed for five years from Aug 24, 2026.
• Board comprised six directors; four independent directors.
• Seven board meetings; one independent-director meeting in FY26.
• Audit, NRC, SRC, CSR committees in place; regular disclosures as per SEBI LODR.

CSR & ESG

• CSR expenditure: ₹24.07 lakh; 2% average net profit; full utilization.
• CSR activity includes donation via Shri Subhkaran Jatia Trust.

Risks & outlook

• Real estate demand supported by urbanisation and infra; Panvel/MMR growth potential.
• Risks include material price volatility, financing costs, and policy changes.

Audit, controls & compliance

• Auditors reported no qualifications; no frauds disclosed.
• Revenue recognition and inventory valuation identified as key audit matters; other matters standard.
• Secretarial audit: no material non-compliances; board processes robust.

AGM & shareholder information

• 44th AGM on 28 Sep 2026; VC/OAVM; remote e-voting 25-27 Sep 2026.
• Cut-off for e-voting: 21 Sep 2026; speaker registrations open prior to meeting.
• Promoter/major shareholders include Jumbo Bright Group, Trinity Trust, Falcon Trust.

Registered office address change

• Previous: Office No. 510, 5th Floor, Platinum Square, Shri Satpal Malhotra Marg, Nagar Road, Pune-411014.
• New: Office 908, 9th Floor, Platinum Square, Weikfield IT Citi Infopark, Satpal Marg, Nagar Road, Viman Nagar, Pune-411014.
• Effective date: August 24, 2026.
• Change is within Pune city; same state.
• Board approval obtained on August 24, 2026.
• No impact disclosed on operations or investor correspondence.

Appointment of Additional Independent Director

• Appointment of Mr. Rishabh Jalan as Additional Independent Director, effective August 24, 2026.
• Term of five consecutive years ending August 23, 2031, subject to shareholders' approval.
• Board approved on recommendation of Nomination and Remuneration Committee.
• Profile: 30-year-old commerce graduate with nine years' experience across defence, hospitality, and leasing.
• Shareholding: holds 9,149 shares (0.02% of paid-up equity).
• Relation: cousin of Vidip Jatia, MD; not a 'relative' under Companies Act.
• Not debarred from directorship; SEBI circular status confirmed.