Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2026.

Ref: SSFL/Stock Exchange/2026-27/071 October 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 and 890221 Symbol: SPANDANA and SSFLPP Dear Sir/Madam, Sub: Notice of Board Meeting Ref: Regulation 29 and 50 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”). Pursuant to SEBI LODR Regulations, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, October 30, 2026, inter-alia to consider and approve unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2026. Further, as informed vide our letter ref. no. Ref: SSFL/Stock Exchange/2026-27/065 dated September 28, 2026, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015; and the Company's Code on Prohibition of Insider Trading, the trading window for dealing in securities of the Company shall remain closed till November 01, 2026, i.e. till completion of 48 hours post declaration of the unaudited financial results for the quarter and half year ended September 30, 2026. Kindly take the same on record. Thanking you. Your Sincerely, For Spandana Sphoorty Financial Limited Vinay Prakash Tripathi Company Secretary 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