Please find attached the Financial Results for the quarter ended Sep 30, 2026

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