General Updates

Ref: SSFL/Stock Exchange/2026-27/066 September 29, 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 Sub: Conversion of partly paid-up equity shares into fully paid-up equity shares in relation to the rights issue (“Rights Issue”) by Spandana Sphoorty Financial Limited (the “Company”), upon receipt of the payment in respect of the First and Final Call (“First and Final Call Money”) Ref: SSFL/Stock Exchange/2026-27/053 dated August 5, 2026 Ref: SSFL/Stock Exchange/2026-27/059 dated August 21, 2026 Dear Sir/Madam, This is in relation to the Rights Issue and further to our letters dated August 5, 2026, and August 21, 2026, regarding the payment of the call monies, as applicable in respect of the partly paid-up Rights Equity Shares of the Company. In this regard, the Capital Raising Committee of the Board of Directors on today i.e. September 29, 2026, has approved the conversion of partly paid-up equity shares of face value of ₹ 10.00 each (“Rights Equity Shares”) as below:  conversion of 1,69,05,255 partly paid-up Rights Equity Shares of face value ₹ 10.00 each, which were 50% paid-up up (comprising ₹ 5.00 towards face value and ₹ 110.00 towards premium) into 1,69,05,255 fully paid-up equity shares of face value ₹ 10.00 each, bearing ISIN INE572J01011, pursuant to the receipt of the First and Final Call Money, to the extent applicable. The aforementioned conversion of of 1,69,05,255 partly paid-up Rights Equity Shares of face value of ₹ 10.00 each into fully paid-up equity shares of face value of ₹ 10.00 each is being undertaken only with respect to call monies received in relation to the First and Final Call, as applicable, through ASBA facility. This is for your information and record. Thanking you Yours Sincerely, For Spandana Sphoorty Financial Limited Vinay Prakash Tripathi Company Secretary 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: +9140-45474750 | contact@spandanasphoorty.com | www.spandanasphoorty.com