please find enclosed herewith the out come of the Board Meeting held on 13.08.2026.

Date: 13.08.2026 BSE Limited, P J Towers, Dalal Street, Fort, Mumbai - 400 001. Dear Sirs, Sub.: Outcome of Board Meeting held on 13th August, 2026 and Intimation in compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref.: SSPDL Limited, Stock Code: 530821. Pursuant to the regulation 30 of the SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors in their meeting held on 13th August, 2026 has considered and approved inter alia the following: 1. Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter and three months period ended 30" June, 2026. 2. Re-appointment of Sri E.Bhaskar Rao (DIN: 00003608) who retires by rotation, 3. Directors Report including the Corporate Governance for the Financial Year ended on 31st March, 2026. 4. Decided to convene and hold the 32nd Annual General Meeting of the Company on Tuesday, the 29th day of September, 2026 through Video Conferencing / Other Audio Visual Means. The meeting commenced at 12.05 P.M. and concluded at 1.07 P.M. Brief profile and other information relating to the above mentioned appointments are enclosed. Please take note of the above in your records. Thanking you. Yours faithfully, for SSPDL Limited Prakash Challa Chairman and Managing Director (DIN: 02257638) SSPDL Limited Corporate Identity Number (CIN): L70100TG1994PLC018540) Corporate Office: SSPDL House, #2, Vellaiyan Street, Registered Office: 3rd Floor, Serene Towers, 8-2-623/A, Kottur puram, Chennai - 600085, Tamil Nadu. Road No.10, Banjara Hills, Hyderabad - 500034, Telangana, India. Tel: 0 44-4344 2424, Fax: 044-2447 2602. Tel: 040-6663 7560, E-ma il: info@sspdl.com Website: www.sspdl.com Email: investors@sspdl.com Website: www.sspdl.com Website: www.sspdl.com Email: investors@sspdl.com ANNEXURE BRIEF PROFILE AND OTHER INFORMATION OF SRI E. BHASKAR RAO: Proposed to re-appoint Sri E. Bhaskar Rao as the Director of the Company, at the ensuing annual general meeting, who shall be liable to retire by rotation. Directors Identification Number is 00003608. He is aged about 64 years and he is a Commerce graduate and has 32 years of varied experience in the business of poultry breeding and real estate and construction. He is holding 1,50,000 (1.16%) equity shares of the Company. None of the directors of the Company are relatives of Sri E.Bhaskar Rao as per the provisions of the Section 2(77) of the Companies Act, 2013.