Supra Pacific Financial Services Ltd — Board Meeting, 06-06-2026: Board Meeting

Toll Free: 1800-120-199666 I E:info@suprapacific.com I www.suprapacific.com

Ref: SPFSL/BSE/SEC/2026-27/21

Dear Sir/Madam,

Sub: Outcome of Board Meeting held on 6th June 2026

Ref: Supra Pacific Financial Services Ltd- Scrip 540168

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The outcome of the meeting of the Board of Directors held on Saturday, on 6th June 2026.

The meeting commenced at 10:30 a.m. and concluded at 12:30 p.m.

1. The Board of Directors took note of the minutes of the previous Board Meeting.

2. The Board considered, discussed and approved the issue of secured, unrated, unlisted,

Non-convertible Debentures (NCDs) on private placement basis under the category with

under the category maximum subscription of less than ₹1 crore per investor.

The details / disclosures required under Regulation 30 of the SEBI Listing Regulations,

read with Schedule III thereto and the SEBI Circular

no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are placed as follows.

Sr.

No.

Particulars Details

i Size of Issue 2,00,000 Non-Convertible Debentures (NCD) of the

Company will be issued aggregating to Rs.

20,00,00,000.

ii whether proposed to be

listed? If yes, name of

the stock exchange(s);

No

iii tenure of the

instrument

date of allotment and

date of maturity;

Tenure – 13 months, 24 months, 36 months, 60 months

and 70 months.

Date of allotment: Before 31st July, 2026

Date of maturity: 13 months, 24 months, 36 months,

60 months and 70 months

iv coupon/interest

offered, schedule of

payment of

coupon/interest and

principal

Interest rate:

• 11.00% for 13 months monthly;

• 11.25% for 13 months monthly for women and

senior citizen;

• 11.25% for 13 months yearly;

• 11.50% for 13 months yearly for women and

senior citizen;

• 11.60% for 24 months monthly;

• 11.75% for 24 months monthly for women and

senior citizen;

• 11.75% for 24 months yearly;

• 11.75% for 36 months monthly;

• 12.00% for 36 months monthly for women and

senior citizen;

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• 12.00% for 36 months yearly;

• 12.00% for 60 months monthly;

• 12.25% for 60 months monthly for women and

senior citizen;

• 12.25% for 60 months yearly;

• 12.50% for 60 months yearly for women and

senior citizen;

• 12.60% for 70 months cumulative scheme.

Schedule of interest payment:

13 months monthly 13 months yearly

Every month till the end

of 13 months from the

date of allotment

Every year till the end of 13

months from the date of

allotment

24 months monthly 24 months yearly

Every month till the end

of 24 months from the

date of allotment

Every year till the end of 24

months from the date of

allotment

36 months monthly 36 months yearly

Every month till the end

of 36 months from the

date of allotment

Every year till the end of 36

months from the date of

allotment

60 months monthly 60 months yearly

Every month till the end

of 60 months from the

date of allotment

Every year till the end of 60

months from the date of

allotment

70 months (cumulative)

At end of 70 months (on maturity).

Schedule of principal payment:

13 months: At the end of 13 months (on maturity).

24 months: At the end of 24 months (on maturity).

36 months: At the end of 36 months (on maturity).

60 months: At the end of 60 months (on maturity).

70 months: At the end of 70 months (on maturity).

v charge/security, if any,

created over the

assets;

Security created on the Current Assets of the company

vi special

right/interest/privileges

attached to the

instrument and

changes

thereof;

Nil

vii delay in payment of

interest / principal

amount for a period of

more than three

months from the due

date or default in

Nil

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payment of interest /

principal;

viii details of any letter or

comments regarding

payment/non-payment

of interest, principal on

due dates, or any other

matter concerning the

security and /or the

assets along with its

comments thereon, if

any;

Nil

ix Details of redemption

of preference shares

indicating the manner

of redemption (whether

out of profits or out of

fresh issue) and

debentures;

13 months monthly 13 months yearly

End of 13 months after

the allotment (on

maturity)

End of 13 months after

the allotment (on

maturity)

24 months monthly 24 months yearly

End of 24 months after

the allotment (on

maturity)

End of 24 months after

the allotment (on

maturity)

36 months monthly 36 months yearly

End of 36 months after

the allotment (on

maturity)

End of 36 months after

the allotment (on

maturity)

60 months monthly 60 months yearly

End of 60 months after

the allotment (on

maturity)

End of 60 months after

the allotment (on

maturity)

70 months

End of 70 months after the allotment (on maturity)

h Any cancellation or

termination of proposal

for issuance of

securities including

reasons thereof.

Nil

3. Review of Business Operations & Prospects of the Company.

4. Any other business with the permission of the chair arising out of above business and

incidental and ancillary to the business.

We request you to take the above on record.

Thanking you,

For Supra Pacific Financial Services Limited

Leena Yezhuvath

Company Secretary

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