Pursuant to the Internal Code of Conduct for Prevention of Insider Trading framed by the company under SEBI (PIT) Reg, 2015 please note that Trading window for the company shall be closed from Oct 1, 2026.

25-09-2026 Ref: SPFSL/BSE/SEC/2026-27/45 The Secretary BSE Limited Corporate Relationship Dept, 1st Floor, New Trading Ring, Rotunda Building, P J Towers, Dalal Street, Fort, Mumbai — 400001, Maharashtra Scrip Code: 540168 Sub: INTIMATION REGARDING THE CLOSURE OF TRADING WINDOW FOR DEALING IN SHARES OF THE COMPANY Pursuant to the Internal Code of Conduct for Prevention of Insider Trading framed by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), please note that the “Trading Window” for purchasing/selling/dealing in the shares of the Company, shall remain closed effective from October 1st, 2026 for designated person (and their immediate relatives) and will be opened 48 hours after announcement of the Unaudited Financial Results of the Company for the quarter ending September 30th, 2026 to the Stock Exchanges. The date of Board Meeting for declaration of the Unaudited Financial Results for the quarter ending Sep 30th, 2026, will be intimated in due course. Accordingly, all designated persons, shall not involve in any transaction for dealing / trading in the securities of the Company during the aforesaid period of closure of the TradingWindow. This is for your information and record. Thanking you, For Supra Pacific Financial Services Limited CS Leena Yezhuvath Company Secretary Toll Free: 1800-120-199666 I E:info@suprapacific.com I www.suprapacific.com