Supra Pacific Management Consultancy: Board Meeting Outcome for Outcome Of Board Meeting

This is further to the meeting of the Board of Directors of the Company (the Board) held on January 6 2026 read with February 7 2026 approving the offer and issuance of equity shares of the Company (the Rights Equity Shares) for an amount not exceeding ? 5000.00 Lakhs by way of a rights issue (Rights Issue) in accordance with the Companies Act 2013 as amended and the rules made thereunder the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended other applicable laws and our prior intimation dated March 4 2026.