NSEGeneral Updates2 Nov 2026 · 2 Nov 2026, 10:54 am
General Updates
Spandana Sphoorty Financial Limited · SPANDANA
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Spandana Sphoorty Financial Limited has informed the Exchange about a cyber fraud incident involving unauthorized transactions debited from one of its bank accounts, totaling approximately ₹7.80 crore. The company has stopped the affected services, reported the incident to the bank and other authorities, and is investigating the matter.
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Earnings Impact2/10
Growth Catalyst1/10
Governance Concern6/10
Regulatory Risk8/10
Balance Sheet Risk2/10
Liquidity Impact5/10
Market Sentiment2/10
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Full Announcement
Spandana Sphoorty Financial Limited has informed the Exchange about Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Cyber Fraud Incident.
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Ref: SSFL/Stock Exchange/2026-27/082
November 02, 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: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Cyber Fraud Incident.
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, this is to inform the Exchanges that the Company has identified a cyber fraud incident
involving unauthorised transactions debited from one of its bank accounts on November 1, 2026. The
transactions, totalling approximately ₹7.80 crore, were transferred to multiple beneficiary accounts.
On identification, the Company immediately stopped the affected services in its production environment. The
matter has been reported to the bank with a request for reversal of the transactions, freezing of the beneficiary
accounts and a detailed investigation. A cyber fraud complaint has also been registered on the National Cyber
Crime Reporting Portal (helpline 1930). The incident is also being reported to the other appropriate authorities.
The Company has insurance for cyber fraud, and a claim is being filed with the insurance Company.
Further, the Company is investigating the matter, any developments, including recoveries and the outcome of
the investigation, will be intimated to the Exchange as and when the inquiry progresses.
The details as required under SEBI Master Circular dated January 30, 2026, bearing reference number
HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, is provided in Annexure – A
Kindly take the above on record.
Thanking you.
Yours 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
Annexure -A
Details required under Regulation 30 and Schedule III of the Listing Regulations, read with the SEBI
Master Circular
Particulars Details
Nature of fraud Unauthorised transactions through a cyber fraud, details
under investigation.
Estimated impact on the Company Approximately ₹7.80 crore
Date of occurrence November 1, 2026, in multiple transactions during the day.
Persons involved Under investigation.
Estimated amount involved ₹7.80 crore, across multiple transactions to 82 beneficiary
accounts.
Reported to authorities and steps (1) Cyber Crime Portal complaint (1930) on November 1,
taken 2026;
(2) Relevant bank with a request for reversal and freezing;
affected services stopped;
(3) Other authorities are being informed.
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