Supra Trends Ltd Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule Ill to the said Regulations, this is to inform you that the Board of Directors of the Company, at their meeting held today, i.e. Saturday, 04th September, 2021 inter alia, have approved the following: 1. The 34th Annual General Meeting of the Company is scheduled to be held on Thursday, 30th September, 2021 at 10.00 A.M. 2. Approved the Notice of 34th Annual General Meeting and Directors'' Report along with annexures. 3. Approved appointment of Smt. N. Vanitha, Practicing Company Secretary as Scrutinizer for conducting e-voting process for the Annual General Meeting. The meeting commenced at 04.00 P.M. and ended at 06.00 P.M. This is for your information and necessary records. With reference to the above, we would like to inform you that the Register of Members shall be closed from Friday, 24th September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of ensuing 34th Annual General Meeting of the Company is to be held on Thursday, 30th September, 2021. This is for your information and necessary records. (As per BSE Announcement Dated on 8/9/2021) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate that the 34th Annual General Meeting (AGM) of the Company was held on 30th September 2021 at 10:00 a.m. at the Registered Office of the Company. In this regard please find enclosed the following: 1. Summary of proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Annexure- I. (As Per BSE Announcement Dated on 9/30/2021 3:02:47 AM) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the 34th Annual General Meeting (AGM) of the Company was held on 30th September, 2021 at 10:00 a.m. at the Registered Office of the Company and the In this regard, please find enclosed the following: 1. Summary of proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure- I. 2. Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Annexure- II. 3. The Report of Scrutinizer on remote e-voting and voting at AGM as Annexure- III. (As Per BSE Announcement Dated 01.10.2021)

AGM Date: 30 Dec 2022

Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III to the said Regulations, this is to inform you that the Board of directors of the Company, at their meeting held on Monday, 05th December 2022 inter alia. have approved the following: 1. The 35th Annual General Meeting of the Company is scheduled to be held on Friday, 30th December 2022 at 11.00 a.m. 2. Approved the Notice of 35th Annual General Meeting and Directors'' Report along with annexures. 3. Approved appointment of Smt. N. Vanitha, Practicing Company Secretary as Scrutinizer for conducting the e-voting process for the Annual General Meeting. The meeting commenced at 06.00 P.M. and ended at 06.30 P.M. This is for your information and necessary records. Regards Annual Report of Supra Trends Limited for the financial year 2021-22 (As Per BSE Announcement Dated on 10/12/2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the 35th Annual General Meeting (AGM) of the Company was held on 30th December, 2022 at 11:00 a.m. at Madhav Reddy Community Hall, Near Victoria Anglo School, Chaitanyapuri, Hyderabad- 500060, Telangana. (As Per BSE Announcement Dated on 30/12/2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the members of the Company at the Annual General Meeting held on December 30, 2022 have approved the following: 1. Re-appointment of Mr. Mathamsetty Venkata Krishna Sunil Kumar (DIN: 03597178) as the Managing Director (MD) of the Company. 2. Re-appointment of Mr. Raghava Gupta Garre (DIN: 02706027) as an Independent Director. 3. Re-appointment of Mr. Udayabhanu Gadiyaram (DIN: 06728482) as an Independent Director. 4. Re-appointment of Ms. Chivukula Surya Prabha (DIN: 06894261) as an Independent Director. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that M/s. NVSR & Associates LLP., Chartered Accountants, (Firm Registration No. 008801S/S200060), were reappointed as the Statutory Auditors of the Company for a period of five years, from the conclusion of this 35th Annual General Meeting till the conclusion of the 40th Annual General Meeting. The members of the Company at the Annual General Meeting held on December 30, 2022, approved the reappointment of M/s. NVSR & Associates LLP, Chartered Accountants, (Firm Registration No. 008801S/S200060) as the Statutory Auditors of the Company for a period of five years, from the conclusion of this 35th Annual General Meeting till the conclusion of the 40th Annual General Meeting. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the 35th Annual General Meeting (AGM) of the Company was held on 30th December, 2022 at 11:00 a.m. at Madhav Reddy Community Hall, Near Victoria Anglo School, Chaitanyapuri, Hyderabad- 500060, Telangana, India In this regard, please find enclosed the following: 1. Summary of proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure- I. 2. Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Annexure- II. 3. The Report of Scrutinizer on remote e-voting and voting at AGM as Annexure- III. (As Per BSE Announcement Dated on 31/12/2022)

AGM Date: 30 Sep 2023

AGM 30/09/2023 Submission of copy of Annual report along with Notice of Annual General Meeting (AGM) as required under Regulation 34(1) of SEBI (LODR) Regulations, 2015. Supra Trends Limited has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. (As Per BSE Announcement Dated on 08.09.2023) Pursuant to Regulation 30 of SEBI(LODR) regulations,2015, we are submitting the outcome of 36th AGM of the company. (As Per BSE Announcement Dated on 30.09.2023) Voting Results and Scrutinizers Report for 36th AGM (As Per BSE Announcement Dated on 01.10.2023) Disclosure under Regulation 30, 31A of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 22/12/2023)

AGM Date: 30 Sep 2024

Notice of 37th AGM published on News paper attached herewith. Outcome of the 37th AGM held on 30th September 2024 (As Per Bse Announcement Dated on 30.09.2024) Voting results along with Scrutinizers report for 37th AGM of the company held on 30th September 2024 (As per BSE Announcement Dated on 1/10/2024)

AGM Date: 29 Sep 2025

AGM 29/09/2025 Outcome of the Board meeting held today i.e. on September 04, 2025 We hereby submit Proceedings of 38th AGM held today on September 29, 2025 . (As Per BSE Announcement Dated on: 29/09/2025)

EGM Date: 27 Aug 2024

EGM 27/08/2024 We hereby submitting you the outcome of the Board meeting held on August 03,2024. We hereby informing you that the Extra Ordinary General Meeting(EGM) of the company is scheduled to be held on Tuesday, August 27,2024. In this regard we are submitting the Notice of the EGM. (As Per BSE Announcement dated on 03.08.2024) We are attaching the Proceedings of the EGM held today 27th August 2024 (As Per BSE Announcement dated on 27.08.2024) Voting results along with Scrutinizers report. (As per BSE Announcement Dated on 28/08/2024)

EGM Date: 28 Mar 2025

Approved the notice of Extra-Ordinary General Meeting to be held on Friday, March 28, 2025 at 09.30 A.M. at M-Banquets, 3rd Floor, Vaishnavi Onyx 1, Kothapet Main Road, Pillar No: 1634, LB Nagar, Hyderabad 500035, India, to consider to passed the resolution to Make Loan / Investments and give guarantee / provide security under Section 186 of the Companies Act, 2013 upto maximum amount of Rs. 10 Crores. The Cut-off date for Voting (remote e-voting and voting at the EGM) for the EGM is March 21, 2025. Notice of Extra ordinary General Meeting to be held on March 28,2025 EGM proceedings attached herewith. (As Per Bse Announcement Dated on 28.03.2025) Voting Results along with scrutinizers report (As Per BSE Announcement Dated on: 29/03/2025)