Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of Supra Pacific Financial Services Limited is scheduled to be held on Saturday, February 7, 2026, inter alia:1. To consider and approve the variation in terms and objects of the proposed Rights Issue of Equity Shares, as originally approved in the Board Meeting dated January 06, 2026.2. To approve the insertion of a new object for the utilization of the Rights Issue proceeds, specifically for the repayment/pre-payment of certain borrowings availed by the Company.3. To approve the revised Draft Letter of Offer (DLOF) / Letter of Offer (LOF) and other related documents to be filed with the regulatory authorities.