Outcome of Board Meeting

Ref: SSFL/Stock Exchange/2026-27/053 August 05, 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: Outcome of Board Meeting for Approval of Record Date for First and Final Call on Partly Paid-Up Equity Shares Ref: SSFL/Stock Exchange/2025-26/43 dated July 15, 2025 Ref: SSFL/Stock Exchange/2025-26/052 dated August 12, 2025 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. August 5, 2026, has, inter-alia, considered and approved making of the first and final call on the partly paid-up equity shares of ₹115.00 per share (comprising ₹5.00/- towards face value and ₹110.00/- towards premium), on outstanding partly paid-up equity shares of face value of ₹10 each, issued by the Company on a rights basis, pursuant to its Letter of Offer dated July 18, 2025. The Board has fixed Wednesday, August 19, 2026, as the record date for the purpose of determining the holders of such partly paid-up equity shares having ISIN IN9572J01019 to whom the First and Final Call notice would be sent. The meeting of the Board commenced at 04:00 p.m. and concluded at 04.15 p.m. Kindly take the same 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: +9140-45474750 | contact@spandanasphoorty.com | www.spandanasphoorty.com