Supra Pacific Financial Services LtdBSE: SUPRAPFSL

Board Meeting Intimation for Board Meeting

· Issued by Supra Pacific Financial Services Ltd via BSE India

Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2026 ,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, April 30, 2026, at 10:30 a.m.

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