Board Meeting Announcement for Supra Pacific Financial Services Ltd - Dec 23, 2024

Inter alia, to consider the following businesses: 1. To confirm and approve the minutes of the previous Board Meeting dated 14th November, 2024. 2. To consider and approve the allotment of up to an amount of 39675 (?39675000) secured, unrated, unlisted, Non-convertible Debentures (NCDs) on Private Placement Basis. 3. To consider and approve the issuance of secured, unrated, unlisted, Non-convertible Debentures (NCDs) up to an amount of 10 Crore. 4. To consider and approve the appointment of Mr. Varughese AG as Non-Executive Independent Director of the company. 5. To consider and approve the appointment of Mr. R Balakrishnan as Non-Executive NonIndependent Director of the company. 6. To consider to apply for FFMC (Full Fledged Money Changer) License with RBI. 7. Review of Business Operations & Prospects of the Company. 8. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business.