Intimation of outcome of board meeting held on November 04 2026 to consider and approve unaudited standalone and consolidated financials for the quarter ended 30.09.2026, to declare interim dividend on Equity and preference shares, to take note of resignation of CS Arun Sonar from position of CS and compliance officer, to approve appointment of CS Janvi Kargutkar as CS and Compliance officer of the company.

November 04, 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 530289 Sub: Intimation on the outcome of the Board Meeting held on November 04, 2026 and disclosure under Regulation 30 of SEBI Listing Regulations In continuation of our letter dated October 29, 2026, we wish to inform you that the Board of Directors of the Company, at its meeting held today, has inter alia 1. Approved the Unaudited Financial Statements (Standalone and Consolidated), and took on record the Limited Review Report for the Second quarter and Half year ended September 30, 2026, 2. Considered and approved Interim Dividend of Rs. 0.75/- per equity share i.e 7.5% of face value of Rs. 10/- per equity share for the financial year 2026-27. 3. Considered and approved Interim Dividend as per the terms of Redeemable Preference Shares allotted by the Company (which are unlisted), the preference shareholders will be paid Dividend of Rs. 5/- per preference share i.e 5% of face value of Rs. 100/- per preference share. 4. Determination of Record Date for the purpose of the interim dividend; As communicated earlier vide intimation dated October 30, 2026 the Record date for this Interim Dividend will be Friday, November 13, 2026. 5. Took note of the resignation of CS Arun Sonar from the position of Company Secretary & Compliance Officer of the Company; 6. Approve the appointment of CS Janvi Kargutkar as Company Secretary & Compliance Officer of the Company. The Meeting of the Board of Directors commenced at 03.16 p.m and concluded at 03.35 p.m. We request you to take the above on your record. Thanking you, Yours faithfully, For S P CAPITAL FINANCING LTD Sureschand Premchand Jain Managing Director DIN: 00004402 Place: Mumbai ANNEXURE Details under Regulation 30 read with Part A of Schedule III of the Listing Regulations along with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 Resignation of Company Secretary & Compliance Officer Sr. No. Particulars Details 1. Name Arun Omprakash Sonar 2. Date of proposed From closure of business hours of appointment/resignation November 04, 2026 3. Reason for change Resignation 4. Reason for resignation New opportunity, there are no material reasons for my resignation. 5. Brief profile (in case of appointment) NA 6. Disclosure of Relationships between None Directors (in case of appointment of a director) Appointment of Company Secretary & Compliance Officer Sr. No. Particulars Details 1. Name Janvi Devidas Kargutkar 2. Date of proposed appointment November 04 2026 3. Reason for Change Appointment 4. Brief profile (in case of appointment) Mrs. Janvi Devidas Kargutkar is a qualified Fresher Company Secretary and an associate member of Institute of Company Secretaries of India (ICSI) with membership no: A81980. 5. Disclosure of Relationships between None Directors (in case of appointment of a director) Head Hr SP Capital Financing Limited Dear Madam, Subject: Resignation from the Position of Company Secretary & Compliance Officer I'hereby tender my resignation from the position of Company Secretary & Compliance Officer of SP Capital Financing Limited, due to personal reasons, with effect from September 17 2026 and accordingly my last working day will be November 16, 2026 unless released early on mutual discussion with SP sir. I am grateful to the Board of Directors and the management for providing me with the opportunity to serve the Company in this capacity and for the support, guidance, and cooperation extended to me during my tenure. I shall ensure a proper and smooth handover of my responsibilities, records, documents, statutory registers, and other matters under my charge to the person designated by the Company, so as to facilitate a seamless transition. I'request the Company to kindly acknowledge and accept my resignation and relieve me from my duties and responsibilities with effect from the aforesaid date. I also request the Company to complete all necessary statutory and regulatory filings and compliances consequent to my - resignation. Iwish the Company, the Board of Directors, and the entire team continued success and growth in the future. Thank you for the opportunity and support extended to me during my association with the Company. Yours faithfully, @ WVMJA 39”‘( Arun Sonar Company Secretary & Compliance Officer Membership No.: ACS 68976 \ M i Employee ID: 163 Date: 17/09/2026 Place: Mumbai R. C. Jain & Associates LLP Chartered Accountants LLP No.AAG-7098 INDIA 622-624, The Corporate Centre, Nirmal Lifestyle, LBS Marg, Mulund (West), Mumbai - 400 080. Tel. : +91-22-6770 0107/ 6708 1031/ 4748 6160+ E-mail : info@rcjainca.com INDEPENDENT AUDITOR’S LIMITED REVIEW REPORT OF STANDALONE INTERIM FINANCIAL RESULT TO THE BOARD OF DIRECTORS OF S P Capital Financing Limited 1. We have reviewed the accompanying statement of unaudited financial results of S P Capital Financing Limited for the period ended 30t September, 2026, being submitted by the company pursuant to the requirements of regulations 33 of the SEBI [Listing Obligations and disclosure requirements) Regulations, 2015, as amended [the "Listing Regulations"). 2. This statement is the responsibility of the Company's Management and has been approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting” | prescribed under Section 133 of the Companies Act 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion, 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. FOR R.C. JAIN & ASSOCIATES LLP Chartered Accountants FRN No: 103952W/W100156 (Gopal Kumar Agarwal) Partner Membership No 107380 Date :04-11-2026 UDIN: 26107380LLLRSX8H12 Place: Mumbai BHOPAL-I + M-272, Near Arya Samaj Bhawan, Gautam Nagar, Bhopal - 462 023 (M.F.) Tel.: 9425735331 E-mail: hmjainca@rediffmail.com BHOPAL-Il : Plot No.187, Near Milan Restaurant, MP Nagar, Zone-1, Bhopal - 462 011 (M.B) Tel.: 8319556171, E-mail: ajaygupta.agst@gmail.com S NA AM GB AH RA JL : TS eu l.- :S h 9o 9b 2h 2a 4, 55P 5l 5o 6t No E.7 -, aiM li :t ra sN ka ag sa lr i, aB le @h gi mn ad lA .k ca os mh wani, Near Maratha Darbar Hotel, Sambhaji Nagar - 431 001 (MHA.) GUWAHATI : 3C, Gokuldham, JP Agawala Path, Bye Lane-2, Sanitpur, Bharalumukh Kamrup Metro, Guwahati -781 009 (ASS) Tel.: 827688719 I: canavratan6725@gmai S.P. CAPITAL FINANCING LTD CIN: L74140MH1983PLC029494 Regd Off : 5SC, THE RUBY, 5TH FLOOR, SOUTH CENTRE WING, JK SAWANT MARG, DADAR WEST, MUMBAI - 400028 Phone: 40372424 Website: www.spcapital.in, E-mail : spcapitafin@gmail.com Script Code 530289 STATEME [Showing first 8,000 characters — download PDF for full document]