SPA Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Pursuant to Regulation ....

SPA Capital Services Ltd 25, C - Block Community Center CIN: L65910DL1984PLC018749 Janakpuri , New Delhi - 110058 Tel. : 011 – 45675500 www.spacapital.com Email : info@spacapital.com 6th August, 2026 BSE Limited Corporate Relationship Department 1st Floor, New Trading, Rotunda Building, PJ Towers, Dalal Street, Fort, Mumbai – 400001 Scrip Code – 542376 Dear Sir/Madam, Subject: Prior Intimation of the Board Meeting in terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the Meeting of Board of Directors of SPA Capital Services Limited is scheduled to be held on Thursday, 13th August, 2026 at 02:00 PM, inter-alia to consider and approve the following business (es): 1) To consider and approve Unaudited Financial Results for the first quarter ended 30th June, 2026. 2) Any other business with the permission of the Chair. In this regard, it is further informed that in terms of Company’s ‘Code of Conduct’ to Regulate, Monitor and Report Trading by Designated Persons (‘Code of Conduct-PIT’), the ‘Trading Window’ would continue to remain closed till 48 hours after declaration of Unaudited Financial Results for the First Quarter ended on 30th June, 2026. You are therefore requested to kindly take this intimation on your records. Thanking You. Yours faithfully, For SPA Capital Services Limited Vaishnavi Sharma Company Secretary & Compliance Officer Membership No.: A76089