Outcome of Board Meeting

06th October, 2026 The Listing Department The Listing Department Bombay Stock Exchange Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, 'Exchange Plaza', Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai – 400 001. Mumbai – 400 051. Scrip Code: 540048 Symbol: SPAL Dear Sirs, Sub: Outcome of the Board Meeting Pursuant to Regulations 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. Tuesday, 6th October, 2026, has fixed Thursday, 10th December, 2026 as the Record Date for determining the eligibility of shareholders for the purpose of sub-division of Equity Shares of the Company. The Members of the Company at the 21st Annual General Meeting held on 21st September, 2026, had approved the sub-division of face value of Equity Shares of the Company of Rs. 10/- (Rupees Ten only) each fully paid-up into 5 (Five) equity shares of Rs. 2/- (Rupees Two Only) each fully paid-up, ranking pari-passu with existing equity shares. The meeting commenced at 01:00 P.M. and concluded at 01:30 P.M. Thanking you, For S.P.Apparels Limited, K.Vinodhini Company Secretary and Compliance Officer