Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended from time to time, we hereby inform you that the Board of Directors of the Company at their Meeting held today i.e. Friday, 25th September, 2026 have, inter-alia, 1. Approved the appointment of Ms. Seema Sharma (ICSI Membership No. A57977 as the Company Secretary and Compliance ....

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 Limited Corporate Relationship Department 1st Floor, New Trading, Rotunda Building, PJ Towers, Dalal Street, Fort, Mumbai – 400001 Scrip Code – 542376 Dear Sir(s)/Mam(s), Sub: Outcome of the Board Meeting held on today i.e Friday, 25th September, 2026 Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended from time to time, we hereby inform you that the Board of Directors of the Company at their Meeting held today i.e. Friday, 25th September, 2026 have, inter-alia, 1. Approved the appointment of Ms. Seema Sharma (ICSI Membership No. A57977 as the Company Secretary and Compliance Officer (Key Managerial Personnel)), with effect from September 25, 2026. 2. Approved the appointment of Mr. Hitesh Karva (ICAI Membership No. 545527) having PAN DHVPK2849Q, as Internal Auditor of the Company for the Financial Year 2026-27, in compliance with Section 138 of the Companies Act, 2013 and the rules made thereunder. The details as required for the aforesaid appointment under 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 are given in Annexure – A & Annexure –B. The meeting of the Board of Directors commenced at 11:30 A.M. and concluded at 12:30 P.M. Kindly, take the same on your record. Thanking you, Yours faithfully, For SPA Capital Services Limited Sandeep Parwal Chairman cum Managing Director DIN: 00025803 Encl: as Above 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: 57977) resignation, removal, death or as Company Secretary and Compliance Officer otherwise designated as Key Managerial Personnel of the Company. 2 Date of appointment/cessation (as Ms. Seema Sharma, (ACS: 57977 as the Company applicable) and term of Secretary and Compliance Officer of the Company appointment w.e.f September 25th, 2026. Her Term of appointment would be as per Company’s employment policy. 3 Brief Profile ( in case of Ms. Seema Sharma is a qualified Company appointment) 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 Annexure II 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: PARTICULARS DETAILS Reason for Change viz., appointment, Mr. Hitesh Karva ICAI Membership No. 545527 resignation, removal, death or otherwise having PAN DHVPK2849Q, Appointment as Internal Auditors of SPA Capital Services Limited Date of appointment / cessation Date of appointment w.e.f 25th September, 2026 (as applicable) & term of appointment Term of appointment: The Board at its meeting held today, i.e. on 25th September, 2026, approved the appointment of Mr. Hitesh Karva, as the Internal Auditors of the Company for carrying out the Internal Audit for the financial year 2026-27. Brief profile Chartered Accountant with 9 years of post- qualification experience across audit and financial reporting, including experience with manufacturing and service-sector organizations. Experience across professional firms and industry, with exposure to internal audit, internal financial controls, process review and implementation, statutory audit and financial reporting 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