Supra Trends Limited at its board meeting held on May 28, 2024 accepted the resignation tendered by Mr. Raghava Gupta Garre for the position of Independent Director of the company. Accepted the resignation tendered by Mr. Udayabhanu Gadiyaram for the position of Independent Director of the company. Accepted the resignation tendered by Mrs. Nuzhat Fatima for the post of Company Secretary & Compliance Officer of the company.

Appointment of Mr. Girish Shivaram Gaonkar for the post of Company Secretary & Compliance Officer of the company, effective May 28, 2024. CS Girish Shivaram Gaonkar is an Associate Member of the Institute of Company Secretaries of India and has experience in dealing with matters of Companies Act, Listing Regulations and allied laws.