Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/04/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 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 Wednesday, April 1, 2026, at 10:30 a.m. at the corporate office of the company to consider the following businesses:To consider and approve the issue of secured, unrated, unlisted, Non-convertible Debentures (NCDs) on Private Placement Basis up to an amount of 20 Cr under the category with maximum subscription of less than ?1 crore per investor and To consider and approve the shifting of Regd. Office of the company from its present location at Dreamax Height, Shop No. l, First floor, Upadhyay Compound, Jija Mata Road, Near PumpHouse, Andheri East, Chakala Midc, Mumbai, Maharashtra, India, 400093 to Kanakia Wallstreet, A Wing, unit no 1107, Andheri Kurla Road, Andheri (East), Mumbai 400093.