Pursuant to Regulation30 Read with Part A of Schedule III to SEBI (LODR) 2015, we hereby informed that based on recommendation of NRC, the Board of Directors of the Company at its meeting held on 25th September, 2026 approved the appointment of Ms. Seema Sharma (ACS - 57977), Company Secretary cum Compliance officer of the Company w.e.f 25th September, 2026.

SPA Capital Services Ltd 25, C - Block Community Center CIN: L65910DL1984PLC018749 Janakpuri , New Delhi - 110058 Tel. : 011 – 45675500 Email : info@spacapital.com www.spacapital.com Date: 25th September, 2026 BSE Ltd. Corporate Relationship Department 1st Floor, New Trading, Rotunda Building, PJ Towers, Dalal Street, Fort, Mumbai – 400 001 Security Code No.: 542376 Sub: Intimation of Appointment of Company Secretary & Compliance Officer (Key Managerial Personnel) under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir(s)/Mam(s), Pursuant to Regulation 30 read with Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held today viz Friday, September 25th, 2026 inter alia, approved the appointment of Ms. Seema Sharma Company Secretary and Compliance Officer (Key Managerial Personel) (Mem. No. A57977) of the Company w.e.f. September 25th, 2026. Details of appointment of the Company Secretary and Compliance Officer (Key Managerial Personel as required Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 11th July, 2023 and last updated on 30th January, 2026, as amended is provided in Annexure I to this letter. The Board meeting commenced at 11:30 A.M. and concluded at 12:30 P.M. We request you to kindly take the same on records. Thanking you. Yours faithfully, For SPA Capital Services Limited Sandeep Parwal Chairman cum Managing Director DIN: 00025803 Annexure I Details of Information pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/49/14/14(7) 2025- CFDPOD2/I/3762/2026 dated 11th July, 2023 and last updated on 30th January, 2026: Sr. No Details of events that needs to be Information of such event(s) provided 1 Reason for change viz. appointment, Appointment of Ms. Seema Sharma, (ACS: resignation, removal, death or 57977) as Company Secretary and Compliance otherwise Officer designated as Key Managerial Personnel of the Company. 2 Date of appointment/cessation (as Ms. Seema Sharma, (ACS : 57977 as the applicable) and term of Company Secretary and Compliance Officer of appointment the Company w.e.f September 25th , 2026. Her Term of appointment would be as per Company’s employment policy . 3 Brief Profile ( in case of appointment) Ms. Seema Sharma is a qualified Company Secretary and holds a Master’s degree in Commerce. She is an Associate Member of the Institute of Company Secretaries of India (ICSI), bearing Membership No. A57977. She has 7 years of professional experience in the areas of Corporate Law and Securities Laws. She has extensive expertise in Corporate Compliance, Secretarial matters, regulatory filings, and corporate governance, and possesses sound knowledge of the Companies Act, SEBI regulations, and other allied laws. Her experience enables her to effectively advise on legal and regulatory matters while ensuring adherence to applicable statutory and compliance requirements. 4 Disclosure of relationships between Not Applicable directors (in case of appointment of a director) For SPA Capital Services Limited Sandeep Parwal Chairman Cum Managing Director DIN: 00025803