This corrigendum is being issued to the Annual Report 2025-26 of the 40th Annual General Meeting of the Company submitted on August 29, 2026 and circulated to the shareholders of the company.

CORRIGENDUM TO THE ANNUAL REPORT FOR THE FINANCIAL YEAR 2025-26 This Corrigendum is being issued in relation to the Annual Report of the Company for the financial year 2025-26, submitted by the Company vide letter dated 29th August 2026 and circulated to the shareholders along with the Notice convening the 40th Annual General Meeting of the Company. With reference to the aforesaid Annual Report, the Company has noticed certain typographical/inadvertent errors, which are required to be corrected as follows: 1. Page No. 116: Under the Cash Flow Statement as at 31st March 2025, under Cash Flow from Financing Activities, the following particulars shall be read as under: • Repayment of Subordinated Debts – 0 • Proceeds from Issue of Debt Securities – 4,932.25 • Proceeds from Subordinated Liabilities – 3,051.70 • Net Proceeds from Borrowings other than Debt Securities – 4,353.06 • Transaction Cost for Issue of Debt Securities – (56.97) 2. Page No.: 48: The percentage of increase of remuneration in the Financial Year 2025-26 of Mr. Joby George shall be read as 41.67%. 3. Page No.: 40: Under section 12, the DIN of Smt. Dhanya Jose to be read as 09724286. 4. Page No.: 40: Under section 11, the last line of Debenture Redemption Reserve shall be read as “Accordingly, the Company has deposited ₹1558.09 Lakh in deposit account for debenture redemption” instead of ₹1558.08 lakh. 5. Page No.: 148: Under Note 35, the designation of Mr. R Balakrishnan shall be read as Non-Independent Director. 6. Page No: 149: Under Sitting Fee to Directors, the following is inserted: Mr. Sandeep Babu T. 2.10 Mr. Manoj K 1.60 Ms. Dhanya Jose 2.20 Mr. Anvar K 2.00 Mr. Joly Sebastian 2.10 Mr. Tomin J Thachankary 0.30 Mr. G Varughese 2.20 Mr. R Balakrishnan 0.20 In view of the aforesaid corrections, we are submitting the updated Annual Report of the Company for the FY 2025-26 incorporating the above changes. The updated Annual Report is made available on the Company’s Website at www.suprapacific.com. The Company wishes to clarify that that the aforesaid typographical/inadvertent errors have no impact on the financial statements of the Company for the year ended 31st March 2026 and that this corrigendum should be read in conjunction with the Annual report for FY 2025- The Company has also issued a corrigendum with regard to the above in the newspapers; Financial Express and Mumbai Lakshdweep. This is for your information and records please. Thanking you, For Supra Pacific Financial Services Limited Leena Yezhuvath Company Secretary Toll Free: 1800-120-199666 I E:info@suprapacific.com I www.suprapacific.com SUPRA PACIFIC FINANCIAL SERVICES LIMITED ANNUAL REPORT 2025–2026 Supra Pacific Financial Services Limited is a BSE-listed, Reserve Bank of India registered Non-Banking Financial Company serving individuals, self-employed customers, small traders and micro-entrepreneurs through a diversified portfolio of Gold Loans, Vehicle Loans, Microfinance, Traders Loans, Personal Loans and Working Capital Loans, together with insurance-related services. CORPORATE IDENTITY NUMBER LISTED ON L64990MH1986PLC039547 BSE Limited REGULATORY CLASSIFICATION FINANCIAL YEAR REPORTED NBFC — Base Layer, Scale Based Regulation framework 1 April 2025 to 31 March 2026 ANNUAL GENERAL MEETING BASIS OF PREPARATION 40th AGM — Monday, 21 September 2026, 11.00 a.m., through Standalone financial statements prepared under Ind AS VC / OAVM Registered & Corporate Office Contact Floor 11, Office A-1107, Kanakia Wall Street, Toll Free 1800-120-199666 Andheri Kurla Road, Chakala MIDC, Andheri East, info@suprapacific.com Mumbai, Maharashtra 400093 www.suprapacific.com Supra Pacific Financial Services Limited | Annual Report 2025–2026 2 SUPRA PACIFIC FINANCIAL SERVICES LIMITED ANNUAL REPORT 2025–2026 CONTENTS CORPORATE OVERVIEW Corporate Information 5 Message from the Chairman & Managing Director 6 Message from the Chief Executive Officer 8 FY 2025–26 at a Glance 10 Business Performance 11 Products & Services 13 Board of Directors 14 Key Managerial Personnel 15 Human Capital 16 Rewards & Recognitions 17 STATUTORY REPORTS Notice of the 40th Annual General Meeting 19 Director’s Report 37 Annexures to the Director’s Report 53 Report on Corporate Governance 61 Management Discussion and Analysis Report 88 FINANCIAL STATEMENTS Independent Auditor’s Report 100 Annexure A — CARO 2020 106 Annexure B — Internal Financial Controls 111 Balance Sheet 113 Statement of Profit and Loss 115 Cash Flow Statement 116 Statement of Changes in Equity 118 Notes to the Financial Statements 119 Supra Pacific Financial Services Limited | Annual Report 2025–2026 3 SUPRA PACIFIC FINANCIAL SERVICES LIMITED ANNUAL REPORT 2025–2026 CORPORATE OVERVIEW Our foundation. Our performance. Our purpose. Supra Pacific Financial Services Limited | Annual Report 2025–2026 4 SUPRA PACIFIC FINANCIAL SERVICES LIMITED ANNUAL REPORT 2025–2026 CORPORATE INFORMATION BOARD OF DIRECTORS KEY MANAGERIAL PERSONNEL Joby George Manoj Raveendrannair Chairman & Managing Director Chief Executive Officer Abidh Abubakkar Rajeev M. R. Executive Director Chief Financial Officer Sandeep Babu Thonnangamath Leena Yezhuvath Non-Executive Non-Independent Director Company Secretary & Compliance Officer Manoj Karumathil Non-Executive Non-Independent Director Dhanya Jose Independent Director Kanjirikkapallil Saithumuhammad Anvar Independent Director Joly Sebastian Independent Director Adayadiyil George Varughese Independent Director STATUTORY AUDITORS SECRETARIAL AUDITORS M/s G Joseph & Associates M/s DV & Associates Chartered Accountants, Kochi Practising Company Secretaries, Kochi Firm Registration No. 006310S REGISTRAR & SHARE TRANSFER AGENT DEBENTURE TRUSTEE M/s Purva Sharegistry India Pvt. Ltd. M/s Catalyst Trusteeship Ltd. Unit No. 9, Ground Floor, Shiv Shakti Ind. Estate, GDA House, Plot No. 85, Bhusari Colony (Right), J. R. Boricha Marg, Lower Parel East, Paud Road, Kothrud, Pune 411038 Mumbai, Maharashtra 400011 BANKERS REGISTERED & CORPORATE OFFICE Federal Bank Limited Floor 11, Office A-1107, South Indian Bank Limited Kanakia Wall Street, Andheri Kurla Road, City Union Bank Chakala MIDC, Andheri East, CSB Bank Limited Mumbai, Maharashtra 400093 HDFC Bank Limited CIN L64990MH1986PLC039547 State Bank of India info@suprapacific.com · www.suprapacific.com Supra Pacific Financial Services Limited | Annual Report 2025–2026 5 SUPRA PACIFIC FINANCIAL SERVICES LIMITED ANNUAL REPORT 2025–2026 MESSAGE FROM THE CHAIRMAN & MANAGING DIRECTOR Joby George “Our financial performance continues to strengthen, supported by a growing balance sheet and improving business fundamentals.” Dear Shareholders, DIVERSIFIED RETAIL FINANCIAL SERVICES It gives me great pleasure to present to you the Annual As a retail-focused NBFC, we continue to serve Report of Supra Pacific Financial Services Limited for the individuals, self-employed customers, small traders, financial year 2025–26. micro-entrepreneurs and other underserved segments The year under review was marked by a dynamic through a diversified portfolio comprising Gold Loans, operating environment, evolving customer needs and Vehicle Loans, Microfinance, Traders Loans, Personal continued transformation across the financial services Loans and Working Capital Loans, along with insurance- sector. Against this backdrop, your Company remained related services. focused on its core objective of building a sustainable, Our diversified business model enables us to address customer-centric and responsible financial services varied customer requirements while maintaining a institution, while strengthening its operating foundation disciplined approach to risk and portfolio quality. We for the years ahead. remain focused on developing each business segment in line with its market opportunity, economics and risk FINANCIAL PERFORMANCE characteristics, thereby creating a balanced and resilient During FY 2025–26, the Company achieved a key lending franchise. milestone by [Showing first 8,000 characters — download PDF for full document]