The outcome of the meeting of the Board of Directors held on Saturday, on 25th July 2026. The meeting commenced at 10:30 a.m. and concluded at 11:30 a.m.

Ref: SPFSL/BSE/SEC/2026-27/27 Dear Sir/Madam, Sub: Outcome of Board Meeting held on 25th July 2026 Ref: Supra Pacific Financial Services Ltd- Scrip 540168 ======================================================= The outcome of the meeting of the Board of Directors held on Saturday, on 25th July 2026. The meeting commenced at 10:30 a.m. and concluded at 11:30 a.m. 1. The Board of Directors took note of the minutes of the previous Board Meeting. 2. The Board considered, discussed and approved the issue of secured, unrated, unlisted, Non-convertible Debentures (NCDs) on private placement basis under the category of issuance with a maximum subscription of less than ₹1 crore per investor. The details / disclosures required under Regulation 30 of the SEBI Listing Regulations, read with Schedule III thereto and the SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are placed as follows. Sr. Particulars Details i Size of Issue 1,00,000 Non-Convertible Debentures (NCD) of the Company will be issued aggregating to Rs. 10,00,00,000. ii whether proposed to be No listed? If yes, name of the stock exchange(s); iii tenure of the Tenure – 13 months, 24 months, 36 months, 60 months instrument and 70 months. date of allotment and Date of allotment: Before 31st August, 2026 date of maturity; Date of maturity: 13 months, 24 months, 36 months, 60 months and 70 months iv coupon/interest Interest rate: offered, schedule of • 11.00% for 13 months monthly; payment of • 11.25% for 13 months yearly; • 11.25% for 13 months monthly for women and coupon/interest and senior citizen; principal • 11.50% for 13 months yearly for women and senior citizen; • 11.60% for 24 months monthly; • 11.75% for 24 months yearly • 11.75% for 24 months monthly for women and senior citizen; • 11.75% for 24 months yearly for women and senior citizen; • 11.75% for 36 months monthly; Toll Free: 1800-120-199666 I E:info@suprapacific.com I www.suprapacific.com • 12.00% for 36 months yearly; • 12.00% for 36 months monthly for women and senior citizen; • 12.00% for 36 months yearly for women and senior citizen; • 12.00% for 60 months monthly ; • 12.25% for 60 months yearly; • 12.25% for 60 months monthly for women and senior citizen; • 12.50% for 60 months yearly for women and senior citizen; • 12.60% for 70 months cumulative scheme. Schedule of interest payment: 13 months monthly 13 months yearly Every month till the end Every year till the end of 13 of 13 months from the months from the date of date of allotment allotment 24 months monthly 24 months yearly Every month till the end Every year till the end of 24 of 24 months from the months from the date of date of allotment allotment 36 months monthly 36 months yearly Every month till the end Every year till the end of 36 of 36 months from the months from the date of date of allotment allotment 60 months monthly 60 months yearly Every month till the end Every year till the end of 60 of 60 months from the months from the date of date of allotment allotment 70 months (cumulative) At end of 70 months (on maturity). Schedule of principal payment: 13 months: At the end of 13 months (on maturity). 24 months: At the end of 24 months (on maturity). 36 months: At the end of 36 months (on maturity). 60 months: At the end of 60 months (on maturity). 70 months: At the end of 70 months (on maturity). v charge/security, if any, Security created on the Current Assets of the company created over the assets; vi special Nil right/interest/privileges attached to the instrument and changes thereof; vii delay in payment of Nil interest / principal Toll Free: 1800-120-199666 I E:info@suprapacific.com I www.suprapacific.com amount for a period of more than three months from the due date or default in payment of interest / principal; viii details of any letter or Nil comments regarding payment/non-payment of interest, principal on due dates, or any other matter concerning the security and /or the assets along with its comments thereon, if any; ix Details of redemption 13 months monthly 13 months yearly of preference shares End of 13 months after End of 13 months after indicating the manner the allotment (on the allotment (on of redemption (whether maturity) maturity) out of profits or out of 24 months monthly 24 months yearly fresh issue) and End of 24 months after End of 24 months after debentures; the allotment (on the allotment (on maturity) maturity) 36 months monthly 36 months yearly End of 36 months after End of 36 months after the allotment (on the allotment (on maturity) maturity) 60 months monthly 60 months yearly End of 60 months after End of 60 months after the allotment (on the allotment (on maturity) maturity) 70 months End of 70 months after the allotment (on maturity) h Any cancellation or Nil termination of proposal for issuance of securities including reasons thereof. 3. Review of Business Operations & Prospects of the Company. 4. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business. We request you to take the above on record. 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