Supra Pacific Financial Services LtdBSE: SUPRAPFSL

Board Meeting Outcome for Outcome Of Board Meeting

· Issued by Supra Pacific Financial Services Ltd via BSE India

Filed with BSE ·

Please find attached the outcome of the meeting of the Board of Directors held on Monday 7th April 2025, at 03:00 p.m. The meeting commenced at 03:00 p.m. The meeting concluded at 05:00 p.m.

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