SSPN Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 15th October, 2026 at the Registered Office of the Company inter-alia to consider ....

Date: 08.10.2026 BSE Limited, The Manager - CRD Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. Dear Sir, Sub: Intimation of Board Meeting to be held on 15th October, 2026. Dear Sir/Madam Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 15th October, 2026 at the Registered Office of the Company inter-alia to consider and approve the following matters: 1. To Change the name of the Company 2. To Change the Objects of the company. 3. To amend the MOA and AOA of the company to give effect to the above 2 resolutions 4. Any other matter with the permission of the chair This is for your information and records. Thanking you, Yours faithfully, For SSPN Finance Limited Sachin Ramchandra Vadgave Director DIN: 09331430