Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2026 ,inter alia, to consider and approve Pursuant to ....

Ref: SPFSL/BSE/SEC/2026-27/26 Date: 21.07.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI – 400001 Dear Sir/Madam, Scrip Code – 540168 Sub: Intimation regarding Board Meeting Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations'), we hereby inform that a Meeting of the Board of Directors of the Company will be held on Saturday, July 25, 2026, at 10:30 a.m. to consider the following businesses: 1. To confirm and approve the minutes of the previous Board Meeting. 2. To consider, discuss and approve the issuance of secured, unrated, unlisted, Non-convertible Debentures (NCDs) under the category maximum subscription of less than ₹1 crore per investor. 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 & Compliance Officer Toll Free: 1800-120-199666 I E: info@suprapacific.com I www.suprapacific.com