Outcome of Board meeting

Date: 27.10.2026 Ref: SPFSL/BSE/SEC/2026-27/51 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI – 400001 Dear Sir/Madam, Scrip Code – 540168 Sub: Outcome of Board Meeting held on 27th October 2026 The outcome of the meeting of the Board of Directors held on Tuesday 27th October 2026, at 11:30 a.m. The meeting concluded at 4.00 p.m. 1. The Board of Directors took note of the minutes of the Board Meeting dated 21st September, 2026. 2. The Board of Directors considered and approved the draft unaudited Annual Financial Statements of the Company for the quarter ended September 30, 2026. 3. The Board of directors reviewed the 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: 18OO-12O-199666 | E: Info@suprapacific.com I www.suprapacific.com Ref: SPFSL/BSE/SEC/2026-27/50 Date: 27.10.2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, MUMBAI - 400 001 Sub: Submission of Statement under Regulation 52(7) and 52(7A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 52(7) of SEBI(LODR)Regulations,2015, the listed entity shall submit to the stock exchange(s), along with the quarterly financial results, a statement indicating the utilisation of the issue proceeds of non-convertible securities, in such format as may be specified by the Board, till such proceeds of issue have been fully utilised or the purpose for which the proceeds were raised has been achieved. Pursuant to Regulation 52(7A) of SEBI(LODR)Regulations,2015, the listed entity shall submit to the stock exchange(s), along with the quarterly financial results, a statement disclosing material deviation(s) (if any) in the use of issue proceeds of non-convertible securities from the objects of the issue, in such format as may be specified by the Board, till such proceeds have been fully utilised or the purpose for which the proceeds were raised has been achieved. In respect of the above, the existing non – convertible securities issued by the company have been fully utilized. The details are as follows: A. Statement of utilisation of issue proceeds (As per Reg 52(7) of SEBI LODR Regulations 2015): Mode of If Yes, Fund Any then Name of Raising Date of deviati specify Type of Amou nt Funds Remarks, the ISIN (Public raisin g on the instrument Raised Cr. utilize d if any Issuer issues/ funds (Yes/ purpose Private No) of for placement which Toll Free: 1800-120-199666 I E:info@suprapacific.com I www.suprapacific.com funds were utilized 1 2 3 4 5 6 7 8 9 10 Supra Pacific Non- Financial Convertible NA NA Services Private Securities Limited INE268T07962 Placement 21-Jul-26 0.6500 0.6500 No Supra Pacific Non- Financial Convertible Services Private Securities Limited INE268T07921 Placement 21-Jul-26 0.1000 0.1000 No NA NA Supra Pacific Non- Financial Convertible Services Private Securities Limited INE268T07947 Placement 21-Jul-26 1.8800 1.8800 No NA NA Supra Pacific Non- Financial Convertible Services Private Securities Limited INE268T07AC8 Placement 21-Jul-26 0.8050 0.8050 No NA NA Supra Pacific Non- Financial Convertible Services Private Securities Limited INE268T07AB0 Placement 21-Jul-26 0.0700 0.0700 No NA NA Supra Pacific Non- Financial Convertible Services Private Securities Limited INE268T07954 Placement 21-Jul-26 0.0500 0.0500 No NA NA Supra Pacific Non- Financial Convertible Services Private Securities Limited INE268T07905 Placement 21-Jul-26 0.4200 0.4200 No NA NA Toll Free: 1800-120-199666 I E:info@suprapacific.com I www.suprapacific.com Supra Pacific Non- Financial Convertible Services Private Securities Limited INE268T07AA2 Placement 21-Jul-26 0.2600 0.2600 No NA NA Supra Pacific Non- Financial Convertible Services Private Securities Limited INE268T07913 Placement 21-Jul-26 0.0500 0.0500 No NA NA Supra Pacific Non- Financial Convertible Services Private Securities Limited INE268T07996 Placement 21-Jul-26 1.0800 1.0800 No NA NA Supra Pacific Non- Financial Convertible Services Private Securities Limited INE268T07988 Placement 21-Jul-26 0.0500 0.0500 No NA NA Supra Pacific Non- Financial Convertible Services Private Securities Limited INE268T07970 Placement 21-Jul-26 0.3800 0.3800 No NA NA Supra Pacific Non- Financial Convertible Services Private Securities Limited INE268T07939 Placement 21-Jul-26 0.5400 0.5400 No NA NA Supra Pacific Non- Financial Convertible Services Private Securities 18-Aug- Limited INE268T07AL9 Placement 26 0.0300 0.0300 No NA NA Supra Pacific Non- Financial Convertible Services Private Securities 18-Aug- Limited INE268T07AJ3 Placement 26 1.7100 1.7100 No NA NA Toll Free: 1800-120-199666 I E:info@suprapacific.com I www.suprapacific.com Supra Pacific Non- Financial Convertible Services Private Securities 18-Aug- Limited INE268T07AE4 Placement 26 0.2900 0.2900 No NA NA Supra Pacific Non- Financial Convertible Services Private Securities 18-Aug- Limited INE268T07AG9 Placement 26 0.1500 0.1500 No NA NA Supra Pacific Non- Financial Convertible Services Private Securities 18-Aug- Limited INE268T07AD6 Placement 26 0.5925 0.5925 No NA NA Supra Pacific Non- Financial Convertible Services Private Securities 18-Aug- Limited INE268T07AF1 Placement 26 0.0500 0.0500 No NA NA Supra Pacific Non- Financial Convertible Services Private Securities 18-Aug- Limited INE268T07AK1 Placement 26 0.0150 0.0150 No NA NA Supra Pacific Non- Financial Convertible Services Private Securities 18-Aug- Limited INE268T07AI5 Placement 26 0.1000 0.1000 No NA NA Supra Pacific Non- Financial Convertible Services Private Securities 18-Aug- Limited INE268T07AH7 Placement 26 0.2000 0.2000 No NA NA Supra Pacific Non- Financial Convertible Services Private Securities 18-Aug- Limited INE268T07AM7 Placement 26 0.4000 0.4000 No NA NA Toll Free: 1800-120-199666 I E:info@suprapacific.com I www.suprapacific.com Supra Pacific Non- Financial Convertible Services Private Securities Limited INE268T07AN5 Placement 18-Sep-26 25.0000 25.0000 No NA NA There have been NO material deviations in each of the above issuances in the use of proceeds as compared to objects of the issue. Below are the details: B. Statement of deviation / variation in use of Issue proceeds (As per Reg 52(7A) of SEBI LODR Regulations 2015) Particulars Remarks Name of listed entity Supra Pacific Financial Services Limited Mode of fund raising Private placement Type of instrument Non-Convertible Securities Date of raising funds 21.07.2026, 18.08.2026, and 18.09.2026 Amount raised 633.50 Lakh, 353.75 Lakh, and 2500.00 Lakh Report filed for quarter ended 30-09-2026 Is there a deviation/ variation in use of funds No raised? Whether any approval is required to vary the No objects of the issue stated in the prospectus/ offer document? If yes, details of the approval so required? NA Date of approval NA Explanation for the deviation/ variation NA Comments of the audit committee after NA review Comments of the auditors, if any NA C.Objects for which funds have been raised and where there has been a deviation/ variation, in the following table: Original Modified Original Modified Funds Amount of deviation/ Remarks, if object object, if allocation allocation, utilised variation for the quarter any any if any according to applicable object (in Rs. crore and in Toll Free: 1800-120-199666 I E:info@suprapacific.com I www.suprapacific.com Deviation could mean: a. Deviation in the objects or purposes for which the funds have been raised. b. Deviation in the amount of funds actually utilized as against what was originally disclosed. Yours Faithfully, For Supra Pacific Financial Services Limited Joby George Managing Director Toll Free: 1800-120-199666 I E:info@suprapacific.com I www.suprapacific.com Date: 27.10.2026 [Showing first 8,000 characters — download PDF for full document]