Supra Pacific Financial Services has informed that the meeting of the Board of Directors was held on Wednesday, on 25th June, 2025. The meeting commenced at 10:00 am and concluded at 11.00 am. The Board of Directors took note of the minutes of the previous Board Meeting Committee Meeting and Nomination & Remuneration committee meeting; The Board considered, discussed and approved the allotment of secured, unrated, unlisted, Non-convertible Debentures (NCDs) aggregating up to an amount of Rs. 8,00,00,000 under category of issuances with a minimum subscription of ₹1 crore and above and to revoke/withdraw the unsubscribed portion of the offer (Annexure A); The Board considered and approved the issuance of secured, unrated, unlisted, Nonconvertible Debentures (NCDs) aggregating up to an amount of Rs. 10,00,00,000 under category of issuances with a minimum subscription of ₹1 crore and above; Review of Business Operations & Prospects of the Company; Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business.

The above information is a part of company’s filings submitted to BSE.