Newspaper Publication of information regarding Twenty-Third (23rd)Annual General Meeting of the Company to be held through VC/OAVM.

Ref: SSFL/Stock Exchange/2026-27/047 July 24, 2026 To To BSE Limited, National Stock Exchange of India Limited, Department of Corporate Services Listing Department P. J. Towers, 25th Floor, Exchange Plaza, C-1, Block G Dalal Street, Bandra Kurla Complex, Bandra (E) Mumbai – 400001 Mumbai – 400051 Scrip Code: 542759 Symbol: SPANDANA Dear Sir/Madam, Sub: Newspaper Publication of information regarding Twenty-Third (23rd) Annual General Meeting (“AGM”) of the Company to be held through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). Ref: Regulation 30 and 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Pursuant to Regulation 30 and 44 of the Listing Regulations and in compliance with various circulars issued by the Ministry of Corporate Affairs and SEBI, we hereby inform that the 23rd AGM of Spandana Sphoorty Financial Limited (‘the Company’) is scheduled to be held on Tuesday, August 18, 2026, at 11:30 p.m. IST through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). Please find enclosed herewith copies of the newspaper advertisement published today, i.e., July 24, 2026, in Financial Express and Nava Telangana, intimating the Members of the Company regarding the AGM. The Notice of the AGM of the Company and the Annual Report for the financial year 2025-26 will be sent in due course. These documents will also be available on the Company's website at www.spandanasphoorty.com. Kindly take the same on record. Thanking You. Yours Sincerely, For Spandana Sphoorty Financial Limited Vinay Prakash Tripathi Company Secretary Encl: as above Spandana Sphoorty Financial Limited CIN - L65929TG2003PLC040648 Galaxy, Wing B, 16th Floor, Plot No.1, Sy No 83/1, Hyderabad Knowledge City, TSIIC, Raidurg Panmaktha, Hyderabad – 500081, Telangana Ph: +9140-48126666 | contact@spandanasphoorty.com | www.spandanasphoorty.com