Submission of outcome of board meeting held on August 14 2026 to consider and approve quarterly financials (Standalone and Consolidated) for the quarter ended 30.06.2026.

August 14, 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 530289 Sub: Intimation on the outcome of the Board Meeting held on August 14, 2026 and disclosure under Regulation 30 of SEBI Listing Regulations In continuation of our letter dated August 07, 2026, we wish to inform you that the Board of Directors of the Company, at its meeting held today, has interalia: 1. Approved the Unaudited Financial Statements (Standalone and Consolidated), and took on record the Limited Review Report for the first quarter ended June 30, 2026. 2. Approved the Company’s Director’s Report including Corporate Governance Report and other Annexures and Reports for the financial year 2025-26. 3. Approved and recommended re-appointment of Mr. Sureshchand Premchand Jain (DIN: 00004402), Managing Director, liable to retire by rotation at the ensuing Annual General Meeting. Mr. Sureshchand Premchand Jain is not debarred from holding the office of Director in terms of Section 164 of the Companies Act, 2013 and by virtue of any order Securities Exchange Board of India or any other authority. 4. Approved the appointment of M/s. Satyendra & Associates, Chartered Accountant, (FRN: 148825W) as the Internal Auditor of the Company for the financial year 2026-27. 5. Approved convening of the 43rd Annual General Meeting of the Company on Wednesday, September 30, 2026 at 03.00 p.m. through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”). 6. Determination of cut off Date for the purpose of E-Voting for 43rd AGM. Cut-off Date: Wednesday, September 23, 2026 The Meeting of the Board of Directors commenced at 03.21 p.m and concluded at 04.08 p.m. We request you to take the above on your record. Thanking you, Yours faithfully, For S P CAPITAL FINANCING LTD Arun Omprakash Sonar Company Secretary & Compliance Officer Mem No. A68976 ANNEXURE Details under Regulation 30 read with Part A of Schedule III of the Listing Regulations along with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 Re-Appointment of Director Sr. No. Particulars Details 1. Name Mr. Sureshchand Premchand Jain 2. Date of proposed re-appointment September 30, 2026 3. Reason for Change Re-appointment of Mr. Sureshchand Premchand Jain as Managing Director, liable to retire by rotation at the forthcoming Annual General Meeting and, being eligible, has offered himself for re- appointment subject to the approval of the shareholders, in the ensuing Annual General Meeting. 4. Brief profile (in case of Mr. Sureshchand Premchand Jain appointment) has 30 years of experience in Hotel & Finance Industry. 5. Disclosure of Relationships Mr. Sureshchand Premchand Jain, between Directors (in case of Managing Director is husband of appointment of a director) Mrs. Meena Sureshchand Jain, Non-Executive Non-Independent Director of the Company. Appointment of Internal Auditor Sr. No. Particulars Details 1. Name M/s Satyendra & Associates, Chartered Accountant 2. Date of Appointment August 14, 2026 3. Reason for Change Appointment of M/s Satyendra & Associates, Chartered Accountant as the Internal Auditors of the Company for the Financial Year 2026-27 4. Brief profile (in case of M/s. Satyendra & Associates., are appointment) the practicing Chartered Accountant firm, having experience of 16 years. 5. Disclosure of Relationships None between Directors (in case of appointment of a director) R. C. Jain & Associates LLP Chartered Accountants INDIA 622-624, The Corporate Centre, Nirmal Lifestyle, LBS Marg, Mulund (WeL stL ),P uN mo b. aA iA -G 4- 07 0 089 08 Tel. : +91-22-6770 0107 / 6708 1031 / 4748 6160« E-mail : info@rcjainca.com INDEPENDENT AUDITOR'’S LIMITED REVIEW REPORT OF STANDALONE INTERIM FINANCIAL RESULT TO THE BOARD OF DIRECTORS OF S P Capital Financing Limited 1. We have reviewed the accompanying statement of unaudited financial results ofS P Capital Financing Limited for the period ended 30t June, 2026, being submitted by the company pursuant to the requirements of regulations 33 of the SEBI [Listing Obligations and disclosure requirements) Regulations, 2015, as amended [the "Listing Regulations™). 2. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. FOR R.C. JAIN & ASSOCIATES LLP Chartered Accountants FRN No: 103952W/W100156 «zsfizp omer (Gopal Kumar Agarwal) Partner Membership No 107380 Date :14-08-2026 UDIN: 2610 #320RK F2ZE Féoch Place: Mumbai BHOPAL-L : M-272, Near Arya Samaj Bhawan, Gautam Nagar, Bhopal - 462 023 (M.P) Tel.: 9425735331, E-mail: hmjainca@rediffinail.com BHOPAL-II : Plot No.187, Near Milan Restaurant, MP Nagar, Zone-1, Bhopal - 462 011 (M.P) Tel.: 8319556171 E-mail: ajaygupta agst@gmail.com S NA AM GB AH RA J1 ¢ TS eu l- .:S h 9o 9b 2h 2a 4, 5Pl 5o 5t .No E.7 -, aiM li :t r sa N ka ag sa lr i, aB le @h gi mn ad lA .k ca os mh wani, Near Maratha Darbar Hotel, Sambhaji Nagar - 431 001 (MHA.) GUWAHATI + 3C, Gokuldham, JP Agawala Path, Bye Lanc-2, Sanitpur, Bharalumukh Kamrup Metro, Guwahati -781 009 (ASS) Tel.: 8276887194, E-mail: canavratan6725@gmail.com SP. CAPITAL FINANCING LTD CIN: L74140MH1983PLC029494 Regd Off : 5SC, THE RUBY, 5TH FLOOR, SOUTH CENTRE WING, JK SAWANT MARG, DADAR WEST, MUNIBAI - 400028 ‘Phone: 40372424 Website: wviw.spcapital.in, E-mail : spcapitalfin@gmail corn Script Code 530289 STATEMENT OF STANDALONE UN AUDITED FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED 30TH JUNE, 2026 s7) Quarter Ended ! Year Ended No Particulars 30Jun26 | 30dun25 | 8iMarze | 3Marzs (Un Audited ) | (Un Audited) | (Audited) (Audited) CONTINUING OPERATION Revenue from Operation 7824 7 6] 57.17 28854 ) [Interest Income 1030 1169 5.60 67.16 i) [Dividend Income 44574 276.05) E 68631 )| Net Gain on Far Valus Changes = (v)[Sale of Shares & Securies E (4)[Other Operating Income: 53429 35,60 7577 106242 | |T otal Revenue from Operation 772 4169 7.39 11068 [l [Other Inceme 542.01 397.49 5838 16310 il Total Income (1+1] Expenses 140.70 11418, 13402 508.58 ) [Finance Costs 16056 (i) [Net Loss on Fair Value Ghanges : [, [Purchase of Stockiin-Trade 5 ()|Ghanges n inventories of Finished Goods, Stodkcin-Trade and Work —in- 1296 500 1732 5613 (v)[Employes Benefits Expenses 5 | Impairment of Financial Instruments (Expected Credit Loss) 5 (vil| Depreciation and Amortzation Expenses. 0% 74 75 [Showing first 8,000 characters — download PDF for full document]