General Updates

Ref: SSFL/Stock Exchange/2026-27/059 August 21, 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, Sub: Notice for payment of first and final call on partly paid-up equity shares issued and allotted on rights basis, pursuant to Letter of Offer dated July 18, 2025 (“First and Final Call Notice”) Ref: SSFL/Stock Exchange/2025-26/53 dated August 05, 2026 In continuation to our letter dated August 05, 2026, this is to inform you that the First and Final Call Notice together with the detailed instructions and ASBA Application Form, are being sent to the holders of the partly paid-up equity shares whose names appear in the Register of Members as on August 19, 2026 the Record Date fixed for this purpose. The aforesaid documents are being made available on the Company’s website at www.spandanasphoorty.com and the Company’s Registrar & Transfer Agents’ website at www.kfintech.com. This is for your information and 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: +9140-48126666 | contact@spandanasphoorty.com | www.spandanasphoorty.com SPANDANA SPHOORTY FINANCIAL LIMITED Registered and Corporate Office: Galaxy, Wing B, 16th Floor, Plot No.1, Sy No. 83/1, Hyderabad Knowledge City, TSIIC, Raidurg Panmaktha, Hyderabad, Telangana- 500081 Tel: +91 1800 203 5220; Contact Person: Vinay Prakash Tripathi, Company Secretary and Compliance Officer E-mail: shareholders@spandanasphoorty.com; Website: www.spandanasphoorty.com Corporate Identity Number: L65929TG2003PLC040648 NOTICE FOR PAYMENT OF FIRST AND FINAL CALL TO THE HOLDERS OF PARTLY PAID-UP EQUITY SHARES Last date for payment of First and Final Call: September 23, 2026 Dear Shareholder, Sub: Notice for payment of First and Final Call of ₹ 115.00 (comprising ₹ 5.00 towards face value and ₹ 110.00 towards premium) per partly paid-up equity share issued by Spandana Sphoorty Financial Limited (the “Company”), on a rights basis, pursuant to the Letter of Offer dated July 18, 2025 (“Letter of Offer”) (“Issue”) 1. Pursuant to the Issue, the Company had issued and allotted 1,73,34,362 Rights Equity Shares (as defined in the Letter of Offer), to its Eligible Equity Shareholders (as defined in the Letter of Offer) at an Issue Price of ₹ 230.00 per share (including a premium of ₹ 220.00), in the ratio of 10 (Ten) Rights Equity Share for every 41 (Forty One) Equity Shares (as defined in the Letter of Offer) held by Eligible Equity Shareholders as on the record date i.e. Thursday, July 24, 2025. 2. In accordance with the terms of the Issue as specified in the Letter of Offer, the Company had received ₹ 115.00 (comprising ₹ 5.00 towards face value and ₹ 110.00 towards premium) per Rights Equity Share as application money and consequently, the partly paid-up equity shares were allotted by the Company on Tuesday, August 12, 2025. 3. The Board of Directors (“Board”) of the Company, in its meeting held on August 5, 2026, has decided to make the First and Final Call of ₹ 115.00 per share (comprising ₹ 5.00 towards face value and ₹ 110.00 towards premium) (the “First and Final Call”) in respect of the outstanding partly paid-up equity shares, payable between September 9, 2026 to September 23, 2026 (both days inclusive) (the “First and Final Call Payment Period”). Please note that this is the First and Final Call and there will be no further calls with respect to the Issue. 4. The Board has fixed August 19, 2026 as the record date (“Record Date”) for the purpose of determining holders of the partly paid-up equity shares (“Eligible Shareholders”) who shall be liable to pay the First and Final Call on the partly paid-up equity shares held by them and to whom this notice is being sent (the “First and Final Call Notice”). The Record Date for First and Final Call has been intimated to the BSE Limited (“BSE”) and the National Stock Exchange of India Limited (“NSE”) (together, the “Stock Exchanges”) on August 5, 2026. Accordingly, this First and Final Call Notice is hereby given to you for payment of First and Final Call as per details given below: No. of partly paid-up equity shares held as on Record Amount due and payable @ ₹ 115.00 per Date, i.e., August 19, 2026 partly paid-up equity shares (in ₹) 5. The other key details in respect of the First and Final Call are as under: First and Final From To Duration Call Payment September 9, 2026 September 23, 2026 15 days (both days inclusive) Period (Both days inclusive) Modes of (a)Online ASBA: Through the website of the SCSBs*. Payment (b)Physical ASBA: By submitting physical application to the Designated Branch of SCSBs*. (c)Online: Using the 3-in-1 online trading-demat-bank account wherever offered by brokers. * Please visit www.sebi.gov.in/sebiweb/other/OtherAction.do?doRecognisedFpi=yes&intmId=35, to view the list of SCSBs (Self-Certified Syndicate Banks). The existing list of SCSBs as on the date of the First and Final Call Notice, forms part of the ASBA Application Form enclosed with this Notice. 6. Detailed instructions in respect of First and Final Call and ASBA Application Form are enclosed as Annexure 1 and Annexure 2, respectively. You are requested to make the payment of the First and Final Call on or before September 23, 2026. 7. Please note that the trading in partly paid-up equity shares (ISIN: IN9572J01019) of the Company has been suspended on the Stock Exchanges with effect from August 19, 2026 (i.e., closing hours of trading on August 18, 2026) on account of the First and Final Call. Further, Eligible Shareholders who pay the First and Final Call on their partly paid-up equity shares during the First and Final Call Payment Period shall be allotted fully paid-up equity shares of face value of ₹ 10 each of the Company under the existing ISIN (INE572J01011), upon completion of necessary regulatory formalities including corporate actions by the Company with the Stock Exchanges. The aforesaid process is expected to complete within a period of two weeks from the last date of First and Final Call Payment Period, after which the fully paid-up equity shares so allotted to the Eligible Shareholders will be available for trading on Stock Exchanges. 8. Please also note the following consequences of failure to pay First and Final Call: (a) Interest @ 10% (Ten percent) per annum will be payable for delay in payment of First and Final Call beyond September 23, 2026 till the actual date of payment; (b) The Company, if decided by its Board, shall be entitled to apply any future dividend payable to you, in or towards all sums of money outstanding on account of calls and interest; due thereon in relation to the partly paid-up equity shares of the Company; and (c) The partly paid-up equity shares of the Company currently held by you, including the amount already paid thereon at the time of application, shall be liable to be forfeited on failure to pay the First and Final Call, in accordance with the Articles of Association of the Company and the Letter of Offer. 9. The First and Final Call Notice along with the Detailed Instructions and ASBA Application Form is also available on the Company’s website at https://www.spandanasphoorty.com/rights-issue, on the website of KFin Technologies Limited (“KFin” or “RTA”) at https://rights.kfintech.com/callmoney/, and on the website of Stock Exchanges i.e. www.bseindia.com and www.nseindia.com. 10. Please refer to the FAQs on First and Final Call available on the Company’s website at https://www.spandanasp [Showing first 8,000 characters — download PDF for full document]