Supreme Holdings & Hospitality (India) Limited approved Appointment of Mr. Rohan Chinchkar, Member of Institute of Company Secretaries of India having Membership No. A56176, as a Company Secretary cum Compliance officer (Key Managerial Personnel) of the Company. Due to resignation of Ms. Pallavi Ronit Passwala, Company Secretary and Compliance Officer of the Company with effect from closing of working hours on 29th February, 2024.

Date of appointment: Date of Appointment: 4th June, 2024 Terms of Appointment shall be as per the Appointment Letter. Brief profile: Mr. Rohan Chinchkar is an Associate Member (Membership No. A56176) of the Institute of Company Secretaries of India.

He also holds a Bachelor Degree in Commerce. He has 2 years of experience in Corporate Secretarial and Compliance functions as a Company Secretary. 1 (One) Share of Supreme Holdings & Hospitality (India) Limited.