This is to inform that the books of the company shall remain closed from 15th September, 2026 till 21st September, 2026 (both days conclusive).

Date: 29.08.2026 Ref: SPFSL/BSE/SEC/2026-27/34 BSE Ltd. Corporate Relationship Department, First Floor, New Trading Wing, Rotunda Building, P J Towers, Dalal Street, Fort, Mumbai – 400 001. SCRIP CODE: 540168 Dear Sir/Madam, Sub: Annual General Meeting Intimation Sir/Madam, This is to inform you that the 40th Annual General Meeting of the Company is scheduled to be held on Monday, September 21, 2026 at 11:00 a.m. IST through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM). Event Date Cut-off Date to vote on AGM September 14, 2026 Resolutions Book Closure September 15, 2026 to September 21, 2026 (both days inclusive) Commencement of e-Voting September 18, 2026 End of e-Voting September 20, 2026 Date of AGM September 21, 2026, through Video Conferencing The Company's communication relating to E-voting in respect of the business to be transacted at the said AGM will be sent to the members in due course. 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