Supra Pacific Financial Services Ltd — Important, 09-09-2025: Company Update

Supra Pacific Financial Services Limited informed stakeholders that Shri. R Balakrishnan, who served as a Non-Executive Non-Independent Director, has resigned from the company's Board. His departure is effective from the close of business hours on September 09, 2025. Shri Balakrishnan cited personal reasons and pre-occupancy for his decision, and the company confirmed no other material reasons for his resignation. This change updates shareholders on the composition of the company's board of directors.