Supra Trends Limited has intimated BSE Limited about a scheduled meeting of its Board of Directors to be held on Friday, August 14, 2026. The primary agenda of the meeting includes consideration and approval of the un-audited standalone and consolidated financial results for the first quarter ended June 30, 2026. This disclosure is made pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015.

The company also confirmed the continuation of its trading window closure for all designated persons and their immediate relatives. The trading window will remain closed until August 16, 2026, which represents 48 hours after the board meeting, in compliance with SEBI regulations.

The communication was digitally signed by Girish Shivaram Gaonkar, Company Secretary & Compliance Officer (Membership Number: A73406), on August 11, 2026, at 10:14:10 IST. The letter was addressed to the Department of Corporate Services at BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001.