a SUPREME Febery, 2017 Te, To, The General Manager, ‘The Manager, Depariment of Corporate Services {isting Department, BSE Limited [Nationa Stock Exchange of India Lid 1 Floor. PJ. towers, Bandea- Kurla Complex, Dalat Steet, Mumbai - 400 001 ‘Mumti~ 400 031 Dear Sie, Sub: Intimation about Board Meeting for finalizing Extra-Ordinary General Meeting Serip Code: $32004/ SUPREMEINFRA In fartherance wo the notice dated 4" February, 2017 issued fo the exchange for consideration of further issue of securities by the Boat of Directors, this is 10 inform you thatthe meting, ‘ofthe Board of Directors of the Company was held today where at the decided to snc farther shares upto Rs, 250 erores subject to necessary approval. A separate intimstion inthis regards is made othe exchange today. In respect ofthe above, this isto inform you tha the meting ofthe Board of Directors ofthe Company will be held on Wednesday. 154 February, 2017 to finalise the issue modalies including through © Rights Issue snd for Qualified Insiational Placements andlor Preferential Issue basis and/or any other permitted mode of issue in acordance wih relevant SEBI Guidetines/ Regulations and to consider and approve the Notice convening. Extra (Ondinary General Meeting in this regards ‘We request you to kindly take ahove on record and oblige Thanking you, ‘Yours faithfully, FOR SUPREME INFRASTRUCTURE INDIA LIMITED COMPANY SECRETARY SUPREME INFRASTRUCTURE INDIA L