Board Meeting Outcome for Outcome Of Board Meeting

This is in continuation to the meetings of the Board of Directors ('Board') of Supra Pacific Financial Services Ltd ('Company') held on January 6, 2026 and February 7, 2026 approving the offer and issue of equity shares of the Company ('Equity Shares') on a rights basis to eligible equity shareholders of the Company ('Issue') and our intimation dated March 7, 2026, regarding the outcome of the meeting of the Board held on March 7, 2026, approving the various terms of the Issue and the meeting of the Board held on March 7, 2026, approving the Letter of Offer.

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