Supra Trends Limited — Board/Management Information 2023

Jul 28, 2023

SUPRA TRENDS LIMITED

Date: 28[th] July, 2023

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 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 Friday, 04[th] August, 2023, inter alia, to consider the Un Audited financial results of the Company for the First Quarter ended on 30[th] June, 2023 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 6[th] August, 2023 which is 48 hours after the said Board Meeting.

Any other item as may be discussed.

This is for your information and records.

Thanking you,

Yours Sincerely,

For Supra Trends Limited

Mathamsetty Digitally signed by Mathamsetty Venkata Venkata Krishna Krishna Sunil Kumar Sunil Kumar Date: 2023.07.28 18:35:40 +05'30'

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

112, A BLOCK, PARAGON VENKATADRI APTS, 3-4-812, BARKATPURA, HYDERABAD TG 500027 IN Email ID: supratrends1987@gmail.com Website: www.supratrends.com CIN: L17121TG1987PLC007120