Initiation of Forensic Audit

Ref: SSFL/Stock Exchange/2026-27/086 November 07, 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 Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") regarding initiation of Forensic Audit Ref: SSFL/Stock Exchange/2026-27/082 dated November 02, 2026 In furtherance of the aforementioned intimation, wherein the Company informed the Stock Exchanges about a cyber fraud incident involving unauthorised transactions from one of its bank accounts on November 1, 2026, aggregating to approximately ₹7.80 crore and transferred to multiple beneficiary accounts. It is to inform that the Company has engaged PKF Consulting Services LLP for initiating forensic audit and investigation into the cybersecurity incident identified on November 1, 2026. The details as required under Schedule III, Part A of the SEBI Listing Regulations are provided below: • Name of the entity initiating the forensic audit: Spandana Sphoorty Financial Limited • Reasons for the forensic audit: To undertake an independent forensic investigation to ascertain the root cause of the incident and recommend appropriate remedial and preventive measures to strengthen the Company’s cybersecurity framework. The Company confirms that its business operations are continuing as usual and that the incident has not had any material impact on its business operations. The aforesaid intimation will also be made available on the website of the Company at www.spandanasphoorty.com. This is for your information and 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: 040 48126666| contact@spandanasphoorty.com | www.spandanasphoorty.com