Pursuant to the provisions of regulation 30 read with schedule III of SEBI (LODR) regulations,2015, we would like to inform you that Ms. Vaishnavi Sharma has resigned from the position ....

SPA Capital Services Ltd | 25, c- Block Community Center S PA CIN: L65910DL1984PLC018749 Janakpuri , New Delhi - 110058 & Tel. :011 — 45675500 THE FINANCIAL ADVISORS Email : info@spacapital.com www.spacapital.com Date: 02/09/2026 BSE Limited Corporate Relationship Department 1st Floor, New Trading, Rotunda Building, P] Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code- 542376 Subject: Intimation - Resignation of Company Secretary & Compliance Officer Dear Sir/Madam, Pursuant to the provisions of the Regulation 30 read with Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we would like to inform you that Ms. Vaishnavi Sharma has resigned from the position of Company Secretary & Compliance Officer of the Company, due to her other professional commitments, with effect from the August 27, 2026. This is for your information and records. Thanking you. Yours faithfully, for SPA Capital Services Limited Sandeep Parwal Chairman cum Managing Director DIN: 00025803 SPA Capital Services Ltd | 25, c- Block Community Center S PA CIN: L65910DL1984PLC018749 Janakpuri , New D elhi - 110058 & Tel. :011 — 45675 500 THE FINANCIAL ADVISORS Email : info@spacapital.com www.spacapital.com Annexure 1 S. No Details to be Provided Information of event 1. Reason for Change Ms. Vaishnavi Sharma has resigned from the position of Company Secretary & Compliance Officer of the Company, due to her other professional commitments 2. Date of cessation 27.08.2026 3. Brief profile (in case of appointmen t) NA 4. Relation with the director o f the|NA Company (in case of appointment) for SPA Capital Services Limited Sandeep Parwal Chairman cum Managing Director DIN: 00025803