The outcome of the meeting of the Board of Directors held on Wednesday 12th August 2026, at 10:30 a.m. The members adjourned for lunch at 01.00 p.m. and reassembled at 02:00 p.m. The meeting ....

Date:12.08.2026 Ref: SPFSL/BSE/SEC/2026-27/29 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI – 400001 Dear Sir/Madam, Scrip Code – 540168 Sub: Outcome of Board Meeting held on 12th August 2026 The outcome of the meeting of the Board of Directors held on Wednesday 12th August 2026, at 10:30 a.m. The members adjourned for lunch at 01.00 p.m. and reassembled at 02:00 p.m. The meeting concluded at 03:30 p.m. 1. The Board of Directors took note of the minutes of the Board Meeting dated 25th July, 2026. 2. The Board of Directors considered and approved the draft unaudited Annual Financial Statements of the Company for the quarter ended 30.06.2026. 3. The Board of directors considered and approved convening the 40th Annual General Meeting on Monday, 21st September 2026 at 11.00 am through Video Conferencing and approved the draft notice. The Cut-off date for the purpose of the Annual General Meeting of the Company will be Monday, September 14, 2026. Register of Members and Share Transfer Book of the Company will remain closed from Tuesday, September 15, 2026 to Monday, September 21, 2025 (both days inclusive) for the purpose of the Annual General Meeting. 4. The Board of directors considered and approved the Annual Report including Board’s Report, Management and Discussion Analysis Report and Corporate Governance Report. 5. The Board of directors considered and took note of the CEO and CFO Certification in pursuance of Regulation 17(8) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 6. The Board of directors considered and took note of the corporate governance certificate for the financial year ended 31st March 2026. 7. The Board of directors considered and took note of the Certificate on Compliance with the Code of Conduct for the Financial Year ended 31st March 2026. 8. The Board of directors appointed CS Vivekkumar of DV and Associates, Practising Company secretary (FCS NO. 9353, CP NO. 11036) as scrutinizer for e-voting and the remote e-voting system available at the Annual General Meeting. 9. The Board of directors considered and approved the appointment of Central Depository Services (India) Limited (CDSL) as the service provider for extending the facility for Remote e-voting to the Shareholders. Toll Free: 18OO-12O-199666 | E: Info@suprapacific.com I www.suprapacific.com 10. The Board of directors considered and approved to appoint a director in place of Mr. Manoj Karumathil (DIN:08760264) who retires by rotation and being eligible offers himself for re-appointment. 11. The Board of directors considered and approved the issuance of Unsecured Subordinated Debts for an amount not exceeding the limit of Rs.500 Crore in the ensuing Annual General Meeting subject to the approval of the shareholders. 12. The Board of directors considered and approved the issuance of Non- Convertible Debentures for an amount not exceeding the overall limit of Rs.500 Crore in the ensuing Annual General Meeting subject to the approval of the shareholders. 13. The Board of directors considered and approved the Appointment of Mr. Rathish Kumar. R as the Internal Auditor of the company For the Financial Year 2026-27. 14. The Board of directors considered and approved the increase in the borrowing Limit of the company from 1000 crore to an aggregate amount not exceeding 1500 crores under section 180(1)(C) subject to shareholders approval. 15. The Board of directors and reviewed the Business Operations & Prospects of the Company. 16. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business. For Supra Pacific Financial Services Limited Leena Yezhuvath Company Secretary Toll Free: 18OO-12O-199666 | E: Info@suprapacific.com I www.suprapacific.com Financial Results – Q1 FY 2026-27 SCRIP CODE: 540168 Q1 FY 2026–27 reflects continued momentum for Supra Pacific Financial Services Limited following a strong FY 2025–26 close, with the Company sustaining growth across its loan portfolio, capital position, and profitability while maintaining healthy asset quality across its markets. Key Highlights Financial Results - Q1 FY 2026-27 TOTAL ASSETS ₹511.41 Cr NET WORTH ₹117.26 Cr AUM ₹365.58 Cr CRAR 38.02% DEBT EQUITY RATIO 2.89 TOTAL REVENUE ₹26.11 Cr PBT ₹2.90 Cr PAT ₹2.57 Cr GNPA 1.24% NNPA 0.75% EPS ₹0.76 Operational Highlights Operational Highlights - Q1 FY 2026-27 AUM ₹365.58 Cr Total Assets ₹511.41 Cr Total Revenue ₹26.11 Cr Total Borrowings (without interest payable) ₹339.28 Cr Disbursement ₹158.81 Cr PAT ₹2.57 Cr Shareholders Fund ₹120.31 Cr Yield % 23.91% Borrowing Cost % 12.78% No. of Live Customers 41,829 EPS ₹0.76 Supra Pacific Financial Services Ltd. — Figures in ₹ Crore (Cr) unless stated otherwise. Page 1 Growth Trend: FY 2024-25 to Q1 FY 2026-27 Net Worth Net Worth strengthened from ₹64.94 Cr (FY 2024–25) to ₹114.96 Cr (FY 2025–26), and further to ₹117.26 Cr in Q1 FY 2026–27. Growth Trend: Q1-on-Q1 Basis (Jun- 24, Jun- 25, Jun-26) AUM — Q1 Basis AUM stood at ₹160.15 Cr in Q1 FY 2024–25 (Jun 2024), grew to ₹290.46 Cr in Q1 FY 2025–26 (Jun 2025), and further to ₹365.58 Cr in Q1 FY 2026–27 (Jun 2026). Supra Pacific Financial Services Ltd. — Figures in ₹ Crore (Cr) unless stated otherwise. Page 2 Shareholders Fund — Q1 Basis Shareholders Fund stood at ₹54.50 Cr in Q1 FY 2024–25 (Jun 2024), rose to ₹76.22 Cr in Q1 FY 2025–26 (Jun 2025), and further to ₹120.31 Cr in Q1 FY 2026–27 (Jun 2026). Total Revenue — Q1 Basis Total Revenue stood at ₹9.57 Cr in Q1 FY 2024–25 (Jun 2024), rose to ₹18.50 Cr in Q1 FY 2025–26 (Jun 2025), and further to ₹26.11 Cr in Q1 FY 2026–27 (Jun 2026). Supra Pacific Financial Services Ltd. — Figures in ₹ Crore (Cr) unless stated otherwise. Page 3 Net Profit / PAT — Q1 Basis PAT stood at ₹0.08 Cr in Q1 FY 2024–25 (Jun 2024), rose to ₹1.22 Cr in Q1 FY 2025–26 (Jun 2025), and further to ₹2.57 Cr in Q1 FY 2026–27 (Jun 2026). Performance Commentary The Company sustained its growth trajectory into Q1 FY 2026–27, with AUM, Net Worth and profitability all advancing further on the strong base built during FY 2025–26. Capital adequacy remained comfortably above regulatory thresholds, underscoring continued balance-sheet discipline. About Supra Pacific Financial Services Ltd. Supra Pacific Financial Services Ltd., a BSE-listed NBFC established in 1986, offers gold loans, auto loans, business loans, microfinance, insurance and investment options. With a strong focus on financial inclusion, the company leverages technology to serve underserved communities in India through accessible and customer-centric financial services. Registered Address: Floor Number 11, Office Number A-1107, Kanakia Wall Street, Andheri Kurla Road, Andheri East, Mumbai, Maharashtra, India – 400093 Email: info@suprapacific.com Phone: +91 484 3100900 Supra Pacific Financial Services Ltd. — Figures in ₹ Crore (Cr) unless stated otherwise. Page 4