Please find enclosed herewith the proceedings and out come of the 32 and AGM of SSPDL Limited and re-appointment of Sri E.Bhaskar Rao.

Date: 29.09.2026 The Manager, Department of Corporate Relations, BSE Limited, P J Towers, Dalal Street, Fort, Mumbai- 400001. Dear Sir, Sub: Outcome of the 32nd Annual General Meeting: Ref: Scrip Code: 530821 With reference to the above stated subject and in compliance with Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we bring to your kind notice the proceedings of 32nd Annual General Meeting of SSPDL Limited. Proceedings of 32nd Annual General Meeting: The 32nd Annual General Meeting (AGM) of the Members of SSPDL Limited (‘the Company’) is held on Tuesday, 29th September, 2026 at 3.00 P.M (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The Company while conducting the meeting has complied with the applicable MCA circulars and SEBI Circulars. Members present through Video Conferencing: 26 The requisite quorum was present, Mr. Prakash Challa, Chairman and Managing Director of the Company has introduced the Directors present in the meeting as mentioned below. S.No Name of the Director Designation 1 Sri. S.Suryanarayana Independent Director, Chairman of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee 2 Sri. Shashi Chandra Kakubal Independent Director 3 Sri. Muralikrishna Pinamaneni Independent Director However, Sri. E Bhaskar Rao and Smt. Sabbella Devaki Reddy have expressed their inability to join the meeting. Sri K.Ajay Kumar, Partner of M/s. Karvy & Co., the Statutory Auditors, and Smt. Savita Jyoti from M/s. Savita Jyoti & Associates, the Secretarial Auditor, and Scrutinizer for the remote e-voting and the e- voting during the AGM, were present from their respective locations. The Chairman then addressed the members by explaining about the operations of the Company for the financial year ended March 31, 2026. Details of remote e-voting and e-voting facility provided by the Company was explained and requested the members who have not cast their vote through remote e-voting facility, to cast their votes in respect of all the resolutions proposed in the notice during the AGM through e-voting facility provided during the AGM. Contd..2 SSPDL Limited Corporate Identity Number (CIN): L70100TG1994PLC018540) Corporate Office: SSPDL House, #2, Vellaiyan Street, Registered Office: 3rd Floor, Serene Towers, 8-2-623/A, Kotturpu ram, Chennai - 600085, Tamil Nad u. Road No.10, Banjara Hills, Hyderabad - 500034, Telangana, India. Tel: 044-4344 2424, Fax: 044-2447 2602. Tel: 040-6663 7560, E-mail: info@sspdl.com Website: www.sspdl.com Email: investors@sspdl.com ::2:: With the permission of the members, the Notice of AGM, Statutory Auditor's Report, and Secretarial Audit reports were taken as read. The following items of business, as per the Notice of AGM dated 13th August, 2026, were taken up at the meeting: Item Details of Agenda Item Type of Resolution 1 Adoption of financial results: Ordinary Resolution To receive, consider and adopt (a) the audited standalone financial statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2026 and the report of Auditors thereon. 2 Re-appointment of Director retiring by rotation: Re-appointment of Ordinary Resolution Sri E.Bhaskar Rao (DIN: 00003608), 3 Approval to avail a revolving loan facility from Sri Prakash Challa – a Ordinary Resolution material related party transaction The registered speakers were invited sequentially to express their view and rise quires. However, none of them were present or responded when their names were called upon. Consequently, no queries were raised by the registered speakers, the meeting proceeded with the voting. Informed that after completion of e-voting during the AGM, the Scrutinizer will prepare and submit consolidated report. The Voting Results along with Scrutinizer’s report will be communicated to the Stock Exchange and the same will be placed on the website of the Company, BSE Limited, and on e- voting platform of NSDL. The e-Voting window was kept open for 15 minutes and requested the members who had not already cast their vote to cast the same. The 32nd AGM of the Company concluded at 3.16 P.M. As per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 submitting the details in the enclosed annexure with regard to re-appointment of Sri E.Bhaskar Rao, Director. This is for your information and records. Thanking you. Yours faithfully. For SSPDL Limited A,Shailendra Babu Company Secretary SSPDL Limited Corporate Identity Number (CIN): L70100TG1994PLC018540) Corporate Office: SSPDL House, #2, Vellaiyan Street, Registered Office: 3rd Floor, Serene Towers, 8-2-623/A, Kotturpuram, Chennai - 600085, Tamil Nadu. Road No.10, Banjara Hills, Hyderabad - 500034, Telangana, India. Tel: 044-4344 2424, Fax: 044-2447 2602. Tel: 040-6663 7560, E-mail: info@sspdl.com Website: www.sspdl.com Email: investors@sspdl.com ANNEXURE BRIEF PROFILE OF SRI E. BHASKAR RAO: Reason for change viz. appointment, re-appointment, Re-appointment resignation, removal, death or otherwise; Date of appointment/re-appointment/cessation (as 29.09.2026 applicable) & term of appointment/re-appointment Brief profile (in case of appointment); DIN: 00003608 Date of birth and age : 05.06.1962 and 64 Years Shareholding in the Company: 1,50,000 (1.16%) Date of the first appointment on the Board: 24.10.1994 He is a Commerce graduate. He has 32 years of varied experience in the poultry breeding, real estate and construction businesses.. Disclosure of relationships between directors (in case of None of the directors of the Company are relatives of Sri appointment of a director). E.Bhaskar Rao.