SSPDL Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, the 12th day of November, 2026 at the Registered Office of the Company, inter alia, to consider and approve the un-audited financial results of the Company for the Second Quarter/Half year ended 30th September, 2026.

Date: 05.11.2026 CRD/Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Dear Sirs, Sub.: Compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Intimation of Date of Board Meeting. Ref.: Scrip Code 530821. This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, the 12th day of November, 2026 at the Registered Office of the Company, inter alia, to consider and approve the un-audited financial results of the Company for the Second Quarter/Half year ended 30th September, 2026. You are requested to take note of the same. Thanking you. Yours faithfully, For SSPDL LIMITED A.SHAILEDRA BABU COMPANY SECRETARY SSPDL Limited Corporate Identity Number (CIN): L70100TG1994PLC018540) Corporate Office: SSPDL House, #2, Vellaiyan Street, Registered Office: 3rd Floor, Serene Towers, 8-2-623/A, Kotturpuram, Chennai - 600085, Tamil Nadu. Road No.10, Banjara Hills, Hyderabad - 500034, Telangana, India. Tel: 044-4344 2424, Fax: 044-2447 2602. Tel: 040-6663 7560, E-mail: info@sspdl.com Website: www.sspdl.com Email: investors@sspdl.com