Supra Trends Limited — Board/Management Information 2021

Jun 23, 2021

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Date: 23[rd] June, 2021

To, The Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001.

Dear Sir(s),

Sub: Intimation under Regulation 29 of SEBI (LODR) Regulations, 2015 & Trading Window Closure

Ref: Stock Code: BSE – 511539

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This is to inform you that a meeting of Board of Directors of the company will be held on Wednesday, 30[th] June, 2021 inter alia to consider and approve the Audited financial results of the Company for the Quarter and year ended 31[st] March, 2021 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015.

It is further informed that Trading Window for dealing in the securities of the Company would remain closed from 01[st] April 2021 to 02[nd] July, 2021 both days inclusive, as per code of conduct for prevention of Insider Trading Regulations, framed and adopted in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Any other item as may be discussed.

This is for your information and records.

Thanking you,

Yours Sincerely,

For Supra Trends Limited

M.V.K Sunil Kumar Managing Director DIN: 03597178