General Updates

Ref: SSFL/Stock Exchange/2026-27/058 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 Pursuant to the applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and in continuation to aforementioned letters, we hereby inform that the following resolutions were duly passed with requisite majority by the Members of the Company at their Twenty-third (23rd) Annual General Meeting (“AGM”) held on Tuesday, August 18, 2026, at 11:30 a.m. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”): Ordinary Business: 1. Adoption of Audited Standalone Financial Statements; 2. Adoption of Audited Consolidated Financial Statements; 3. To appoint a director in place of Mr. Sunish Sharma (DIN: 00274432), who retires by rotation and being eligible, offers himself for reappointment; and 4. To appoint a director in place of Ms. Saakshi Gera (DIN: 08737182), who retires by rotation and being eligible, offers herself for re-appointment. Special Business: 5. Issue of Non-Convertible Debentures (NCDs) on Private Placement Basis. The details as required under SEBI Master Circular dated January 30, 2026, bearing reference number HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, is provided in Annexure – A. 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 Annexure-A Details required under Regulation 30 and Schedule III of the Listing Regulations, read with the SEBI Master Circular A. Re-appointment of Directors: Sr. Particulars Mr. Sunish Sharma Ms. Saakshi Gera 1. R easons for change Re-appointment of Mr. Sunish Re-appointment of Ms. Saakshi Gera viz. appointment, Sharma (DIN: 00274432), as Non- (DIN:08737182), as Non-Executive resignation, removal, Executive Nominee Director, Nominee Director, liable to retire by death or otherwise liable to retire by rotation, who rotation, who offered herselfself for re- offered himself for re- appointment. appointment. 2. D ate of appointment/ 31/03/2017 22/05/2024 Cessation & term of appointment 3. B rief profile Mr. Sharma is a seasoned private Ms. Gera has over 14 years of equity professional with over 29 investment experience, encompassing years of experience across the full lifecycle of private equity in investment strategy, business India across a variety of industries such transformation, and value as Technology Services, Financial creation. He serves as a Non- Services and Healthcare. At Kedaara, Executive Director on the she co-leads investments in the Company’s Board, having held Technology Services sector and has this position since March 31, 2017. been involved in leading/advising on He is the Founder and Managing investments such as Impetus, ASG, Partner of Kedaara Capital, one of Universal NutriScience, GS Lab-GAVS, India’s leading private equity and Spandana. Prior to joining Kedaara firms, which advises and Capital, she served as an Executive manages over $6 billion in AUM. Director at Goldman Sachs (India The firm partners with office) in its Principal Investing Arm, entrepreneurs and management where she focused on investments in teams to build enduring, long financial services, IT services, and the term value in growth-oriented energy sector. Some of the key businesses across India. His investments she worked on include investment philosophy spans a ReNew Power, Max Financial, broad range of sectors - including Noveltech Feeds and BPL Medical. financial services, consumer, Earlier in her career, she was part of the business services, technology, investment team at Providence Equity healthcare, and industrials, and Partners and worked in investment across both private and public banking at Nomura. Ms. Gera has markets. Prior to founding completed all levels of the CFA Kedaara in 2012, Mr. Sharma held Program (USA). She holds a Bachelor of senior leadership positions at Arts degree in Economics from Delhi General Atlantic and McKinsey & University, where she was a rank Company, where he developed holder.. deep expertise in growth investing and strategic advisory across emerging and developed markets. 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 Mr. Sharma holds a Bachelor’s degree in Commerce (Hons.) from the University of Delhi and is a qualified Cost Accountant. He earned his MBA as a Gold Medalist from the Indian Institute of Management, Calcutta (Kolkata). In addition to his role on the Company’s Board, he currently serves as a Director on the Boards of Care Health Insurance Limited, Vedant Fashion Limited, and Avanse Financial Services Ltd., Over the course of his career, he has served on numerous other boards / led investments in a distinguished portfolio of companies, including Lenskart, Impetus, Neurealm, Porter, R1 RCM, Dairy Day, K12, Purplle, Mahindra Logistics, Manjushree, Bill Forge, Hexaware Limited, IndusInd Bank, Jubilant Lifesciences, Cyient Limited, and IBS Software Services Limited, among others. 4. D isclosure of Mr. Sunish Sharma is not related Ms. Saakshi Gera is not related to any relationships to any Director of the Company. Director of the Company. between directors B. Issue of Non-Convertible Debentures:: Sr. Particulars Details 1. Type of securities Non-Convertible Debentures proposed to be issued (viz. equity shares, convertibles etc.); 2. Type of issuance (further Private Placement public offering, rights issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment etc.); 3. Total number of securities An amount not exceeding Rs. 4,000 crore (Rupees four thousand proposed to be issued or crore only) (inclusive of such premium on face value as may be fixed the total amount for which on such securities) at such price as may be permissible under law. the securities will be issued (approximately); 4. Size of the issue Up-to an amount not exceeding ₹ 40,00,00,00,000/- (Rupees four thousand crore only) on private placement basis 5. Whether proposed to be Yes, to be listed listed? If yes, name of the 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 stock exchange(s) Exchange for listing to be ascertained 6. Tenure of the instrument - As may be determined by the Board or any of the Committee date of allotment and date authorized in this regard, from time to time of maturity 7. Coupon/interest offered, schedule of payment of coupon/interest and principal 8. Charge/security, if any, created over the assets 9. Special right/interest/privileges attached to the instrument and changes thereof 10. delay in payment of None interest / principal amount for a period of more than three months from the due date or default in payment of interest / principal 11. details of any letter or Not [Showing first 8,000 characters — download PDF for full document]