Supra Pacific Financial Services Ltd

The outcome of the meeting of the Board of Directors held on Saturday 24th June 2023.The meeting commenced at 10:30 a.m. and concluded at 12.00 p.m.:1. The Board of Directors took note of the minutes of previous Board Meeting.2. The Board of Directors considered and approved consider new issue of unrated unlisted Non- Convertible Debentures (NCDs) on Private Placement Basis aggregating up to an amount of Rs. 100000000.3. The Board of Directors considered and reviewed the Business Operations & Prospects of the Company.4. Any other business with the permission of the chair arising out of above businessand incidental and ancillary to the business.