Notice of the 40th AGM of Supra Pacific Financial Services Limited to be held on 21st Sep, 2026 through VC/OAVM

Date: 29.08.2026 Ref: SPFSL/BSE/SEC/2026-27/36 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 Madam/Sir(s), Sub: Notice of 40th Annual General Meeting for the year 2025-2026 Sir/Madam, The Fortieth Annual General Meeting (40th AGM) of the Company is scheduled to be held on Monday, September 14, 2026 at 11:00 a.m. IST through Video Conference (VC) / Other Audio Visual Means (OAVM). The Company has engaged Central Depository Services (India) Limited (“CDSL”) for providing e-voting services and VC/OAVM facility for this AGM. The Schedule of AGM is mentioned below: Event Date Time (in IST) Cut-off Date to vote on September 14, 2026 NA AGM Resolutions Commencement of e- September 18, 2026 9.00 a.m. Voting End of e-Voting September 20, 2026 5.00 p.m. Date of AGM September 21, 2026 through 11.00 a.m. Video Conferencing In terms of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a copy of the Notice of the 40th AGM being sent to the shareholders of the Company, is enclosed herewith and the same is also available on the website of the Company in the web link https://www.suprapacific.com/storage/4314/Supra_Pacific_Annual_Report_2025- 26_FINAL-(8).pdf. 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 SUPRA PACIFIC FINANCIAL SERVICES LIMITED ANNUAL REPORT 2025–2026 NOTICE OF THE 40TH ANNUAL GENERAL MEETING Supra Pacific Financial Services Limited · CIN L64990MH1986PLC039547 SUPRA PACIFIC FINANCIAL SERVICES LIMITED CIN:L64990MH1986PLC039547 Registered Office/Corporate Office: Office Number: A-1107., Kanakia Wall Street, Andheri Kurlaroad, Andheri East, Chakala MIDC, Mumbai, Maharashtra, India, 400093 Tel: 1800120199666 / Website: www.suprapacific.com / Email: info@suprapacific.com NOTICE OF THE 40th ANNUAL GENERAL MEETING Notice is hereby given that the 40th Annual General Meeting of the members of Supra Pacific Financial Services Limited (CIN: L64990MH1986PLC039547) will be held on Monday, the 21st September, 2026 at 11.00 a.m. through Video Conferencing/Other Audio-Visual Means (‘VC/OAVM’), to transact the following business: The venue of the meeting shall be deemed to be the Registered Office of the Company. ORDINARY BUSINESS: ITEM -1 • To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026 and the Reports of Board of Directors and the Auditors Report thereon. ITEM -2 • To appoint a Director in place of Mr. Manoj K (DIN 08760264) who retires by rotation in terms of Section 152(6) of the companies Act, 2013 and being eligible, offers himself for re-appointment. SPECIAL BUSINESS: ITEM -3 • Issuance of Non- Convertible Debentures through private placement by the Company To consider and if thought fit, to pass with or without modification (s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 42 and 71 of the Companies Act, 2013 read with the Companies (Prospectus and Allotment of Securities) Rules, 2014 and all other applicable provisions, if any, of the Companies Act, 2013 (the “Act”) and the rules framed thereunder and in accordance with the provisions of the Memorandum and Articles of Association of the Company and subject to the consent of the members of the Company, the Board of Directors of the Company be and is hereby accord their consent for making offer(s) or invitation(s) to subscribe to secured/unsecured/subordinated, rated/unrated, listed/unlisted Non-Convertible Debentures (“NCDs”) of the Company on a private placement basis, in one or more tranches, for a period of 1 (one) year from the date hereof, on such terms and conditions including the price, coupon, premium/discount, tenor etc., as may be determined by the Board of Directors (including any committee authorised by the Board of Directors thereof), based on the prevailing market condition.” “RESOLVED FURTHER THAT the aggregate amount to be raised through the issuance of NCDs pursuant to the authority under this Resolution shall not exceed the overall limit of Rs. 500 Crore (Rupees Five Hundred Crore Only)” “RESOLVED FURTHER THAT in connection with the aforesaid, the Board be and is hereby authorized to do all such acts, deeds, matters and things as may be deemed necessary, desirable, proper or expedient for the purpose of giving effect to this Resolution and for matters connected therewith or incidental thereto." Supra Pacific Financial Services Limited | Annual Report 2025–2026 19 SUPRA PACIFIC FINANCIAL SERVICES LIMITED ANNUAL REPORT 2025–2026 ITEM -4 • Authority to Issue Unsecured Subordinated Debts To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT, pursuant to the all applicable provisions, if any, of the Companies Act, 2013 (‘the Act’), read with the Companies (Share Capital and Debentures) Rules, 2014, rules and regulations of Reserve Bank of India and Companies (Prospectus and Allotment of Securities) Rules, 2014, as amended from time to time and consent of the members of the company be and is hereby accorded to the board of directors to make offers, invitations and the issue of Unsecured Subordinated Debt (Sub Debt) (Tier II) in one or more tranches, with the consent being valid for a period of 1 (one) year from the date hereof, on such terms and conditions including the price, coupon, premium/discount, tenor etc., as may be determined by the Board of Directors (or any other person so authorized by the Board of Directors), based on the prevailing market condition.” “RESOLVED FURTHER THAT, the aggregate amount to be raised through the issuance of Subordinated Debt (Sub Debt) (Tier II) pursuant to the authority under this Resolution shall not exceed the limit of Rs.500 crore (Rupees Five Hundred Crore Only)” “RESOLVED FURTHER THAT in connection with the aforesaid, the Board be and is hereby authorized to do all such acts, deeds, matters and things as may be deemed necessary, desirable, proper or expedient for the purpose of giving effect to this Resolution and for matters connected therewith or incidental thereto. ITEM -5 • Increasing the borrowing powers under section 180(1)(c) of the Companies Act, 2013 up to INR 1500 Crore To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: "RESOLVED THAT subject to the provisions of Section 180 (1) (c) and other applicable provisions, if any, of the Companies Act, 2013 and relevant rules made thereto including any statutory modifications or re-enactments thereof and in supersession of all the earlier resolutions passed in this regard, the consent of the shareholders of the Company be and is hereby accorded to the board of Directors to borrow money as and when required, from, including without limitation, any Bank and/or any other Financial institution and/or foreign lender and /or anybody ‘corporate/ entity/entities and/or authority/authorities, any other securities or instruments, such as floating rate notes, fixed rate notes, syndicated loans, debentures, bonds (including perpetual bonds, commercial papers, short term loans or any other instruments etc. and/or through credit from official agencies and/or by way of external commercial borrowings from the private sector window of multilateral financial institution, either in rupees or in such other foreign currencies as may be permitted by law from time to time, as may be deemed appropriate by the Board for an aggregate amount not exceeding Rs.1500 Crore(Rupees One Thousand Five Hundred Crores only), notwithstanding that monies so borrowed together with the monies already borrowed by the company ,if any (apart from temporary loans [Showing first 8,000 characters — download PDF for full document]