Board Meeting Announcement for Supra Pacific Financial Services Ltd - Jul 11, 2025

Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform that a Meeting of the Board of Directors of the Company will be held on Thursday July 10 2025 at 10:30 a.m. at the Corporate office of the Company at THIRD FLOOR AJIYAL COMPLEX DOOR NO 14/816 AND 14/817 THRIKKAKARA KAKKANAD ERNAKULAM KERALA INDIA 682030 The Board Meeting to be held on 10/07/2025 has been revised to 11/07/2025 The Board Meeting to be held on 10/07/2025 has been revised to 11/07/2025 (As Per BSE Announcement Dated on:08.07.2025)