Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at their meeting held today inter alia, approved the following: 1. Considered and approved the Audited Standalone and Consolidated Financial Results for the fourth quarter and Financial Year Ended 31st March, 2025. The said Audited Financial Results were reviewed by the Audit Committee and thereafter approved by the Board of Directors. 2. Appointment of M/s. S. Venkatadri & Co, Chartered Accountants (Firm Registration No.:004614S) as Internal Auditor of the Company for the FY 2025-2026.

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Supra Trends Ltd.

30 May 2025, 05:22PM

49.05

-5.00%

Result

Supra Trends Ltd - 511539 - Results For The Year Ended 31St March 2025

BSE India

Audited Results for the year ended 31st March 2025

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Supra Trends Ltd.

29 May 2025, 08:30PM

49.05

-5.00%

Company Update

Supra Trends Ltd - 511539 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Please find the attached Annual Secretarial Compliance report for the FY ended 31st march 2025

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Supra Trends Ltd.

26 May 2025

49.05

-5.00%

Board Meeting

Supra Trends Ltd - 511539 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

Supra Trends Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve With reference to the above mentioned subject, we wish to inform that a meeting of Board of Directors of our company is scheduled to be held on Friday, May 30, 2025, inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the Fourth quarter and Financial Year ended on March 31, 2025 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. In continuation to our previous intimation of closure of trading window, we would like to inform that the trading window of the Company for all the designated persons and their immediate relatives will remain closed till June 01, 2025 which is 48 hours after the Board Meeting.

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Supra Trends Ltd.

18 Apr 2025

49.05

-5.00%

Company Update

Supra Trends Ltd - 511539 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate dated April 3, 2025 given by RTA attached herewith.

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Supra Trends Ltd.

12 Apr 2025

49.05

-5.00%

Company Update

Supra Trends Ltd - 511539 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

BSE India

Board of Directors of the Company at its meeting held on April 12, 2025, considered and approve the shifting of the Registered office within local limits of city.

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