Appointment of Independent Director ( Ms. Sonia Batra) of the Company w.e.f 30th 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 September 30th, 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: Appointment of Director 1. Pursuant to Regulation 30 read with Para A of Part A of Schedule III and any other applicable regulations of the Listing Regulations, we wish to inform you that, we hereby informed that Ms. Sonia Batra (Din: 11927055) has been appointed as Non- Executive Independent Director in Annual General Meeting of the Company with effect from September 30th, 2026. 2. The details as required under Regulation 30 and the SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated January 30th, 2026, are enclosed herewith in the Annexure-I. 3. This intimation is being uploaded on the website of the Company at www.spacapital.com. 4. The above is for your information and records please. 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 Name of the Director appointed Ms. Sonia Batra ( DIN: 11927055 ) is having rich experience of over two decades, in financial strategy, corporate finance, treasury, capital allocation, enterprise risk management, and governance oversight across complex and highly regulated international business Environments. 2 Date of appointment 30th September, 2026 3 Designation Non- Executive , Independent 4 Term of Appointment For a period of 5 Consecutive years i.e 30th September, 2026 to 29th September, 2031 5 Relationship with Directors None 6 Reason of appointment Appointment as an Independent Director to strengthen the Board and support in good corporate governance. 6 Disclosure of Interest Ms. Sonia Batra ( DIN: 11927055 ) is not related to any director of the Company and is not debarred from holding the office of Director pursuant to any SEBI order or any other such authority.