Supra Trends Ltd — Important, 04-09-2026: Company Update

The company's board has accepted the resignation of M/s. NSVR & Associates LLP as Statutory Auditors, citing resource constraints. M/s. SNMR & Associates, Chartered Accountants, have been appointed to fill the vacancy, with their continued appointment for five years subject to shareholder approval. The 39th Annual General Meeting (AGM) is set for September 30, 2026, at 10:30 A.M. The cut-off date for e-voting eligibility is September 23, 2026, with remote e-voting running from September 27 to September 29, 2026.