Intimation under regulation 30 of SEBI (LODR),2015 for Appointment of Internal Auditor

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 Subject: Intimation of appointment of Internal Auditor of the Company Dear Sir/Madam, Pursuant to the Regulation 30 read with Schedule III of Securities and Exchange Board of India [Listing Obligations and Disclosure Requirements] Regulations, 2015, as amended (“Listing Regulations”), we hereby inform you that upon recommendation of Audit Committee, the Board of Directors of the Company at its meeting held today viz, Friday, 25th September, 2026 inter alia, approved the appointment of Mr. Hitesh Karwa having ICAI Membership No. 545527 ( PAN : DHVPK2849Q), as Internal Auditor of the Company for the FY 2026-2027 in the Board Meeting held on 25.09.2026. Details of appointment of the Internal Auditor as required 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, as amended is provided in Annexure I to this letter. Kindly take the same on record. Thanking you. Yours faithfully, For SPA Capital Services Limited Sandeep Parwal Chaiman 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. PARTICULARS DETAILS Reason for Change viz., appointment, Mr. Hitesh Karva (ICAI Membership No. resignation, removal, death or otherwise 545527) 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. Chartered Accountant with 9 years of post- Brief profile 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 directors Not Applicable (in case of appointment of a director)