Supra Trends Ltd — Important, 04-09-2025: Company Update

Reg. Office: Office No.6, Plot 20, HUDA Techno Enclave, HITEC City, Madhapur, Hyderabad, Telangana,

India, 500081

Email ID: supratrends1987@gmail.com Website: www.supratrends.com

CIN: L56100TG1987PLC007120

Date: September 04, 2025.

To,

The Corporate Relations Department,

BSE Limited,

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai-400001

BSE Scrip Code: 511539

Dear Sir/Madam,

Sub: Outcome of Board Meeting.

Ref: Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and

Disclosure Requirements) Regulations, 2015

Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and

Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of directors of the

Company, at their meeting held on Today, i.e. Thursday, September 04, 2025, inter alia, approved the

following:

1. Fixed the Day, Date, Time and Venue for the 38th Annual General Meeting of the Company, which

is scheduled to be held on Monday, 29th September, 2025 at 10.00 A.M. at the Registered Office

of the Company at Office No.6, Plot 20, HUDA Techno Enclave, HITEC City, Madhapur,

Hyderabad, Telangana, India, 500081.

2. Decided the Cut-off Date for determining eligibility of Members for voting electronically as well

as at the Annual General Meeting as Monday, September 22, 2024.

3. Fixed the Remote E-voting period for 38th Annual General Meeting (AGM) to commence from

Friday, September 26, 2025 at 9:00 A.M. and ends on Sunday, September 28, 2025 at 5:00 P.M.

4. Appointment of Mrs. N. Vanitha (Membership No. A26859), Practicing Company Secretary,

Hyderabad as Scrutinizer for the ensuing 38th Annual General Meeting of the company.

5. Appointed Mrs. N Vanitha, Practicing Company Secretary, Hyderabad (Peer Review

No:1890/2022) as Secretarial Auditor of the Company to conduct the Secretarial Audit of the

Company for a period of 5 (five) consecutive years i.e. from FY 2025-26 to FY 2029-30 based on

the recommendations of the Audit Committee and subject to the approval of shareholders at the

ensuing Annual General Meeting.

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Reg. Office: Office No.6, Plot 20, HUDA Techno Enclave, HITEC City, Madhapur, Hyderabad, Telangana,

India, 500081

Email ID: supratrends1987@gmail.com Website: www.supratrends.com

CIN: L56100TG1987PLC007120

The disclosure required under Regulation 30 of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 read with SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155

dated November 11, 2024 are annexed as Annexure A.

6. Approved the Notice of 38th Annual General Meeting of the Company and Directors Report along

with Annexures.

7. Pursuant to Regulation 24(1) of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015 as amended (‘SEBI LODR Regulations’), this is to inform that Board of

Directors has approved the appointment of Mr. Koduganti Raghavendra Kumar (DIN- 02376957),

Independent Director (DIN: 07809016) of the Company, as a Director of Celest Hospitalities

Private Limited (‘Celest) – the Material Subsidiary of the Company w.e.f. September 04, 2025.

The disclosure required under Regulation 30 of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 read with SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155

dated November 11, 2024 are annexed as Annexure B.

The Meeting commenced at 06.00 P.M. and concluded at 06.30 P.M.

This is for your information and necessary records.

Thanking you,

Yours faithfully,

For SUPRA TRENDS LIMITED

Girish Shivaram Gaonkar

Company Secretary & Compliance Officer

M.No.: A73406

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Reg. Office: Office No.6, Plot 20, HUDA Techno Enclave, HITEC City, Madhapur, Hyderabad, Telangana,

India, 500081

Email ID: supratrends1987@gmail.com Website: www.supratrends.com

CIN: L56100TG1987PLC007120

Annexure-A

The disclosure required under Regulation 30 of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 read with SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155

dated November 11, 2024.

Appointment Mrs. N. Vanitha (Membership No. 26859), Practicing Company Secretary, Hyderabad

as the Secretarial Auditor of the Company:

Sr. No. Particulars Details

1 Details of Secretarial Auditor Mrs. N. Vanitha

2 Reason for Change viz. appointment,

resignation, removal, death or otherwise

Appointment as the Secretarial Auditor of the

Company for a term of 5 years subject to

approval of shareholders.

3 Date of appointment/cessation (as

applicable) & term of appointment

Appointed as the Secretarial Auditor of the

Company for a period of 5 (five) consecutive

years i.e. from FY 2025-26 to FY 2029-30,

subject to approval of shareholders.

4 Brief Profile (in case of appointment) Mrs. N. Vanitha is a practicing company

secretary. She is a member of Institute of

Company Secretaries of India, having over

more than 15 years of experience in

Secretarial matters, Compliance of security

laws and Capital Markets.

5 Disclosure of Relationships (in case of

appointment)

Not Applicable

6 Name of listed entities in which the

resigning director holds directorships,

indicating the category of directorship

and membership of Board Committees, if

any.

Not Applicable

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Reg. Office: Office No.6, Plot 20, HUDA Techno Enclave, HITEC City, Madhapur, Hyderabad, Telangana,

India, 500081

Email ID: supratrends1987@gmail.com Website: www.supratrends.com

CIN: L56100TG1987PLC007120

Annexure-B

Appointment of Mr. Koduganti Raghavendra Kumar (DIN- 02376957), Independent Director (DIN:

07809016) of the Company, as a Director of Celest Hospitalities Private Limited (‘Celest):

Sr. No. Particulars Details

1 Name of the Director Mr. Koduganti Raghavendra Kumar (DIN- 02376957)

2 Reason for Change viz.

appointment, resignation,

removal, death or otherwise

Pursuant to regulation 24 of SEBI LODR Regulations,

2015, the Board of Directors has approved the

appointment of Mr. Koduganti Raghavendra Kumar

(DIN-02376957), Independent Director (DIN:

07809016) of the Company, as a Director of Celest

Hospitalities Private Limited – the Material Subsidiary

of the Company w.e.f. September 04, 2025.

3 Date of appointment/cessation

(as applicable) & term of

appointment

September 04,2025.

4 Brief Profile (in case of

appointment)

K. Raghavendra Kumar is a Cost Accountant with more

than 3 decades of post qualification experience. He was

independent director of one of the prestigious Media

companies in Andhra Pradesh M/s. Padmalaya

Telefilms Limited for a brief period and later joined in

the board of M/s. Sriven Multi-tech Limited one of the

pioneers of Animation business in Hyderabad.

He was a member of group of professionals who were

empanelled to submit Techno Economic Viability

Study reports to State Bank of Hyderabad. He is

involved in Equity.

Placements and Loan syndications for different

organisations in Hyderabad.

5 Disclosure of Relationships (in

case of appointment)

None of the directors of the company are related as per

under section 2(77) of the companies act,2013.

6 Information as required

pursuant to BSE Circular with

ref. no. LIST/COMP/14/2018-

19

He is not debarred from holding the office of the

director by virtue of any SEBI Order or any other

statutory authority.

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