Demise

Ref: SSFL/Stock Exchange/2026-27/036 July 14, 2026 To To BSE Limited, National Stock Exchange of India Limited, Department of Corporate Services Listing Department P. J. Towers, 25th Floor, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E) Mumbai – 400001 Mumbai – 400051 Scrip Code: 542759 and 890221 Symbol: SPANDANA and SSFLPP Dear Sir/Madam, Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (’SEBI LODR Regulations’) - Demise of Ms. Abanti Mitra, Chairperson and Independent Director of the Company. Pursuant to Regulation 30 of SEBI LODR Regulations, we deeply regret to inform the untimely demise of Ms. Abanti Mitra (DIN: 02305893), Chairperson and Independent Director of the Company on July 13, 2026. Ms. Mitra had been associated with the Company since 2012. She was first appointed as a Director of the Company for the period from November 20, 2012, to November 01, 2016. Subsequently, she had been serving as an Independent Director of the Company since May 4, 2017, and as the Chairperson of the Board of Directors from November 22, 2021. Ms. Mitra played a critical role during challenging phases of the Company. Her contribution consistently provided strategic insights, industry best practices, and hands-on support to manage the affairs of the Company during her association. The sudden and unexpected passing away of Ms. Mitra will be an irreparable loss to the Company. The Board of Directors and Employees of the Company convey their deep sympathy, sorrow and condolences to her family. The details as required under SEBI Master Circular dated January 30, 2026, bearing reference number HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, is provided in Annexure – A. Kindly take the above on record. Yours sincerely, For Spandana Sphoorty Financial Limited Vinay Prakash Tripathi Company Secretary Encl: As Above Spandana Sphoorty Financial Limited CIN - L65929TG2003PLC040648 Galaxy, Wing B, 16th Floor, Plot No.1, Sy No 83/1, Hyderabad Knowledge City, TSIIC, Raidurg Panmaktha, Hyderabad – 500081, Telangana Ph: +9140-48126666 | contact@spandanasphoorty.com | www.spandanasphoorty.com Annexure- A Details as per SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are as follows: Particulars/details in respect of demise of Ms. Abanti Mitra (DIN: 02305893), Chairperson and Independent Director of the Company: Sr. No. Details of events that need to be disclosed Particulars 1. Reason for change viz. appointment, re- Demise appointment, resignation, removal, death or otherwise 2. Date of appointment/cessation (as applicable) July 13, 2026 & term of appointment/ re-appointment. 3. Brief profile (in case of appointment) Not Applicable 4. Disclosure of relationships between directors Not Applicable (in case of appointment of a director) Spandana Sphoorty Financial Limited CIN - L65929TG2003PLC040648 Galaxy, Wing B, 16th Floor, Plot No.1, Sy No 83/1, Hyderabad Knowledge City, TSIIC, Raidurg Panmaktha, Hyderabad – 500081, Telangana Ph: +9140-48126666 | contact@spandanasphoorty.com | www.spandanasphoorty.com