Supra Pacific Financial Services Board Meeting June 4

Supra Pacific Financial Services Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming Board of Directors meeting. The disclosure is made pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board Meeting is scheduled to be held on Thursday, June 04, 2026, at 10:30 a.m.

The agenda for the meeting includes the following businesses:

• To confirm and approve the minutes of the previous Board Meeting.
• To consider, discuss and approve the issuance of secured, unrated, unlisted, Non-convertible Debentures (NCDs) above ₹1 crore.
• Review of Business Operations & Prospects of the Company.
• Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business.

The letter was digitally signed by Leena Yezhuvath, Company Secretary & Compliance Officer, on May 30, 2026, at 14:33:44 IST.