Copy of Newspaper Publication

Ref: SSFL/Stock Exchange/2026-27/051 July 25, 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: Newspaper Publication-Notice of the Twenty-Third (23rd) Annual General Meeting (“AGM”) of the Company to be held on Tuesday, August 18, 2026, at 11.30 a.m. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). Ref: (i) Regulation 30 and 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”); and (ii) SSFL/Stock Exchange/2026-27/049 dated July 24, 2026 Pursuant to Regulation 30 and 44 of Listing Regulations and in compliance with various circulars issued by the Ministry of Corporate Affairs and SEBI, the Company has issued a public notice in compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended, through advertisements published on Saturday, July 25, 2026, in Financial Express and Nava Telangana in respect of completion of dispatch of Annual Report for the financial year 2025-26 and Notice of the AGM of the Company scheduled to be held on Tuesday, August 18, 2026, at 11.30 a.m. (IST) through VC/OAVM (including e-voting instructions). Please find attached copies of the aforesaid newspaper publications for your 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