Shareholders meeting

Ref: SSFL/Stock Exchange/2026-27/057 August 20, 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, Subject: Declaration of results of 23rd Annual General Meeting Ref: SSFL/Stock Exchange/2026-27/049 dated July 24, 2026. Ref: SSFL/Stock Exchange/2026-27/056 dated August 18, 2026 In continuation to our above-mentioned letter(s) and pursuant to Section 108 of Companies Act, 2013 and rules made there under (‘Act’); and Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith enclose the Scrutinizer’s Report on the resolutions as set out in the notice of 23rd AGM held on August 18, 2026. The Company had appointed Mr. Y Ravi Prasada Reddy (Membership No. FCS 5783), Proprietor, RPR & Associates, Practicing Company Secretaries (CP No. 5360), Hyderabad as Scrutinizer for conducting process of e-voting in accordance with the provisions of the Act in a fair and transparent manner. We inform that all the resolutions contained in the AGM Notice have been passed with requisite majority by the Members of the Company. Voting results and Scrutinizer’s Report are enclosed herewith and the same will be placed on the Company’s website www.spandanasphoorty.com. Kindly take the above on record. Thanking You, Yours Sincerely, For Spandana Sphoorty Financial Limited Vinay Prakash Tripathi Company Secretary Encl: As above 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 General information about Company Scrip Code 542759 NSE Symbol SPANDANA MSEI Symbol NOTLISTED ISIN INE572J01011 Name of the Company Spandana Sphoorty Financial Limited Type of meeting Annual General Meeting Date of the meeting / last day of receipt of postal ballot forms (in case of 18-08-2026 Postal Ballot) Start time of the meeting 11:30 A.M. End time of the meeting 12:34 P.M. Scrutinizer Details Name of the Scrutinizer Y. Ravi Prasada Reddy Firms Name RPR & Associates, Company Secretaries Qualification CS Membership Number FCS 5783 Date of Board Meeting in which appointed 05-05-2026 Date of Issuance of Report to the Company 19-08-2026 Voting Results Record Date 11-08-2026 Total number of shareholders on record date 1,21,981 No. of shareholders present in the meeting either in person or through 0 proxy a) Promoters and Promoter group 0 b) Public 69 No. of resolution passed in the meeting 5 As on the Cut-off date i.e. August 11, 2026, the Company has 1,73,34,362 partly paid equity shares of the face value of Rs. 10 each and paid-up value of Rs. 5 per share (i.e. 50% of the face value). Accordingly, each partly paid up equity share carries 1/2 voting rights in the Company. In view of the above, (i) the abovementioned voting resulting respect of partly paid shares represent proportional voting rights; and (ii) the number of shares stated above has been adjusted accordingly. W h e t h e C a t e g o r y P r o m o t e r a n dP r o m o t e r G r o P u b lic - In s t it u t io n s P u b lic - N o n In s t it u t io n s T o t a l m o t e r / p -V o t in g o ll o s t a l B a o t a l -V o t in g o ll o s t a l B a o t a l -V o t in g o ll o s t a l B a o t a l m o t e r g e o f v o t t (if a p p t (if a p p t (if a p p T o t a l r o u in g lic a lic a lic a a r e le ) le ) le ) lu t io n r e q u ir e d : (O t e r e s t e d in t h e a g e s c r ip t io n o f r e s o N o . o f s h a r e s h e ld (1 ) 3 8 5 0 1 4 0 1 3 8 5 0 1 4 0 1 1 8 9 4 9 6 6 4 1 8 9 4 9 6 6 4 2 2 5 2 1 2 6 0 2 2 5 2 1 2 6 0 7 9 9 7 2 3 2 5 R e s o l u t i o n ( 1 ) r d in a r y / S p e c ia l) e n d a / r e s o lu t io n ? lu t io n c o n s id e r e d % o f V o t e s p o lle d N o . o f v o t e s o n o u t s t a n d in g p o lle d s h a r e s (2 ) (3 )= [(2 )/ (1 )]* 1 0 0 3 8 5 0 1 4 0 1 1 0 0 .0 0 0 0 0 0 .0 0 0 0 0 0 .0 0 0 0 3 8 5 0 1 4 0 1 1 0 0 .0 0 0 0 4 4 8 2 8 5 3 2 3 .6 5 6 6 0 0 .0 0 0 0 0 0 .0 0 0 0 4 4 8 2 8 5 3 2 3 .6 5 6 6 1 9 5 7 3 0 .0 8 6 9 2 2 3 9 0 .0 0 9 9 0 0 .0 0 0 0 2 1 8 1 2 0 .0 9 6 9 4 3 0 0 6 0 6 6 5 3 .7 7 6 2 O r d in a r y o p tio n o f A u d ite d S ta n d a lo n . o f v o t e s – in N o . o f v o t efa v o u r a g a in s t (4 ) (5 ) 3 8 5 0 1 4 0 1 3 8 5 0 1 4 0 1 4 4 8 2 8 5 3 4 4 8 2 8 5 3 1 9 5 4 7 2 2 3 9 2 1 7 8 6 4 3 0 0 6 0 4 0 h e t h e r r e s o lu t io n is P a s s o r e F in a N o t . n c ia (6 )= l S ta te m e n ts o f v o t e s in o u r o n v o t e s p o lle d [(4 )/ (2 )]* 1 0 0 1 0 0 .0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 1 0 0 .0 0 0 0 1 0 0 .0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 1 0 0 .0 0 0 0 9 9 .8 6 7 2 1 0 0 .0 0 0 0 0 .0 0 0 0 9 9 .8 8 0 8 9 9 .9 9 9 9 % oa g a in sp (7 )= [(5 f V ot o no )/ (2 t e s v o t e s )]* 1 0 0 0 .0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 0 .1 3 2 8 0 .0 0 0 0 0 .0 0 0 0 0 .1 1 9 2 0 .0 0 0 1 As on the Cut-off date i.e. August 11, 2026, the Company has 1,73,34,362 partly paid equity shares of the face value of Rs. 10 each and paid-up value of Rs. 5 per share (i.e. 50% of the face value). Accordingly, each partly paid up equity share carries 1/2 voting rights in the Company. In view of the above, (i) the abovementioned voting resulting respect of partly paid shares represent proportional voting rights; and (ii) the number of shares stated above has been adjusted accordingly. W h e t h e C a t e g o r y P r o m o t e r a n dP r o m o t e r G r o P u b lic - In s t it u t io n s P u b lic - N o n In s t it u t io n s T o t a l m o t e r / p -V o t in g o ll o s t a l B a o t a l -V o t in g o ll o s t a l B a o t a l -V o t in g o ll o s t a l B a o t a l m o t e r g e o f v o t t (if a p p t (if a p p t (if a p p T o t a l r o u in g lic a lic a lic a a r e le ) le ) le ) lu t io n r e q u ir e d : (O t e r e s t e d in t h e a g e s c r ip t io n o f r e s o N o . o f s h a r e s h e ld (1 ) 3 8 5 0 1 4 0 1 3 8 5 0 1 4 0 1 1 8 9 4 9 6 6 4 1 8 9 4 9 6 6 4 2 2 5 2 1 2 6 0 2 2 5 2 1 2 6 0 7 9 9 7 2 3 2 5 R e s o l u t i o n ( 2 ) r d in a r y / S p e c ia l) e n d a / r e s o lu t io n ? lu t io n c o n s id e r e d % o f V o t e s p o lle d N o . o f v o t e s o n o u t s t a n d in g p o lle d s h a r e s (2 ) (3 )= [(2 )/ (1 )]* 1 0 0 3 8 5 0 1 4 0 1 1 0 0 .0 0 0 0 0 0 .0 0 0 0 0 0 .0 0 0 0 3 8 5 0 1 4 0 1 1 0 0 .0 0 0 0 4 4 8 2 8 5 3 2 3 .6 5 6 6 0 0 .0 0 0 0 0 0 .0 0 0 0 4 4 8 2 8 5 3 2 3 .6 5 6 6 1 9 5 7 3 0 .0 8 6 9 2 2 3 9 0 .0 0 9 9 0 0 .0 0 0 0 2 1 8 1 2 0 .0 9 6 9 4 3 0 0 6 0 6 6 5 3 .7 7 6 2 d o p tio n o f C f v o t e s – in fa v o u r (4 ) 3 8 5 0 1 4 0 1 3 8 5 0 1 4 0 1 4 4 8 2 8 5 3 4 4 8 2 8 5 3 1 9 5 4 7 2 2 3 9 2 1 7 8 6 4 3 0 0 6 0 4 0 e t h e r r e s o lu t io O r d in a r y o lid a te d F in a n c ia o . o f v o t e s – a g a in s t (5 ) is P a s s o r N o t . l S ta te m e n ts % o f v o t e s in fa v o u r o n v o t e s p o lle d (6 )= [(4 )/ (2 )]* 1 0 0 1 0 0 .0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 1 0 0 .0 0 0 0 1 0 0 .0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 1 0 0 .0 0 0 0 9 9 .8 6 7 2 1 0 0 .0 0 0 0 0 .0 0 0 0 9 9 .8 8 0 8 9 9 .9 9 9 9 % oa g a in sp (7 )= [(5 f V ot o no )/ (2 t e s v o t e s )]* 1 0 0 0 .0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 0 .1 3 2 8 0 .0 0 0 0 0 .0 0 0 0 0 .1 1 9 2 0 .0 0 0 1 As on the Cut-off date i.e. August 11, 2026, the Company has 1,73,34,362 partly paid equity shares of the face value of Rs. 10 each and paid-up value of Rs. 5 per share (i.e. 50% of the face value). Accordingly, each partly paid up equity share carries 1/2 voting rights in the Company. In view of the above, (i) the abovemen [Showing first 8,000 characters — download PDF for full document]