SUPRA TRENDS LIMITED

Nature of Disclosure: Regulatory intimation of upcoming board meeting and trading window closure.

Key Details:

  • A meeting of the Board of Directors is scheduled to be held on Saturday, May 30, 2026.
  • The primary agenda is to consider and approve the Audited standalone and consolidated financial results of the Company for:
  • The Fourth quarter ended March 31, 2026
  • The Financial year ended March 31, 2026

Trading Window Closure:

  • The trading window for all designated persons and their immediate relatives will remain closed until June 1, 2026.
  • This closure period represents 48 hours after the conclusion of the Board Meeting.
  • This is in continuation of a previous intimation regarding the trading window closure.

Regulatory References:

  • Regulation 29 of SEBI (LODR) Regulations, 2015 (Board meeting intimation)
  • Regulation 33 of SEBI (LODR) Regulations, 2015 (Financial results approval)

Signatory Information:

  • Girish Shivaram Gaonkar, Company Secretary & Compliance Officer
  • Membership Number: A73406
  • Digitally signed on May 26, 2026 at 14:33:24 +05:30

Financial Impact: Not quantified in this disclosure. The meeting is to consider and approve results.