Supra Pacific Financial Services Ltd — Board Meeting, 07-04-2025: Please find attached the outcome of the meeting of the Board of Directors held on Monday 7th April 2025, at 03:00 p.m. The meeting commenced at 03:00 p.m. The meeting concluded at 05:00 p.m.

Supra Pacific Financial Services Ltd has announced a board meeting outcome where the Board approved the allotment of Non-convertible Debentures (NCDs) of face value ₹1,000, up to ₹10 Crores, on a private placement basis. Additionally, 33,33,333 equity shares will be issued at ₹30 each, totaling ₹10 Crores, to 13 investors. This private placement will require shareholder approval via remote e-voting. The fundraising initiatives aim to strengthen the company's capital position, potentially boosting operational capacity and investor confidence, suggesting a positive outlook for the business's growth trajectory.