Please find attached herewith Outcome of AGM held on 30.09.2026

Date: 01.10.2026 The Listing Compliance Manager BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai –400001 Dear Sir, Scrip Code: 539026 Subject: SSPN Finance Limited - Outcome of Annual General Meeting Please Find attached herewith the outcome of Annual General Meeting of SSPN Finance Limited, held on Wednesday, 30th September,2026. This is for your information and records. Thanking you, Yours faithfully, For SSPN Finance Limited Sachin Ramchandra Vadgave Director DIN: 09331430 Place: Mumbai Date: 30.09.2026 The Listing Compliance Manager BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai –400001 Dear Sir, Scrip Code: 539026 Subject: SSPN Finance Limited - Outcome of Annual General Meeting Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, Please find below outcome of Annual General Meeting of SSPN Finance Limited held on 30.09.2026 which commenced on 11:30 am and concluded on 11:40 am and inter alia discussed the following: 1. To consider and adopt the Audited Balance Sheet of the Company as at 31st March, 2026, Statement of Profit & Loss Account and Cash Flow Statement for the year ended on that date together with the Auditors’ and Directors’ report thereon. 2. To consider re-appointment of Mr. Sachin Vadgave (DIN: 09331430) who retires by rotation and is eligible for re-appointment. 3. To consider re-appointment of Mr. Uttamkumar Abhinandan Singh (DIN:09671175) who retires by rotation and is eligible for re-appointment. This is for your information and records. Thanking you, Yours faithfully, For SSPN Finance Limited Sachin Ramchandra Vadgave Director DIN: 09331430 Place: Mumbai Proceedings of the 13th Annual General Meeting of SSPN Finance Limited The 13th Annual General Meeting of SSPN Finance Limited was held on 30th September, 2026 at 11:30 am via audio visual means. The meeting commenced at 11:30 am and concluded on 11:40 am. Mr. Sachin Vadgave, Director of the company having DIN: 09331430 chaired the proceedings of the meeting. The Chairman welcomed the shareholders present in the meeting. The requisite quorum being present, the Chairman called the meeting in order. He introduced the Directors and the Scrutinizer and others present at the meeting and delivered his speech. He also informed that the company had provided E-voting facility to the shareholders through Bigshare Services Private Limited to cast their votes electronically (remote e-voting) on the resolutions as set out in the notice of 13th AGM, and the remote e-voting commenced on 27th September 2026 at 9:00 am and 29th September 2026 at 5:00 pm The Chairman apprised that the members who were not able to vote through remote e-voting, can vote physically through polling facility being made available by the Company. CS Vidhi Thakkar was appointed scrutinizer to conduct the remote e-voting process in a fair and transparent manner. The Following items of Business as per the Notice of AGM were transacted at the meeting. ORDINARY BUSINESS 1. To consider and adopt the Audited Balance Sheet of the Company as at 31st March, 2026, Statement of Profit & Loss Account and Cash Flow Statement for the year ended on that date together with the Auditors’ and Directors’ report thereon. 2. To consider re-appointment of Mr. Sachin Vadgave (DIN: 09331430) who retires by rotation and is eligible for re-appointment. 3. To consider re-appointment of Mr. Uttamkumar Abhinandan Singh (DIN:09671175) who retires by rotation and is eligible for re-appointment. The meeting ended with a vote of thanks to the Chair. The report of scrutinizer on voting results, casted by e-voting shall be filed within the timeline. Yours Faithfully, For SSPN Finance Limited Sachin Ramchandra Vadgave Director DIN: 09331430 Place: Mumbai