Please find enclosed copies of newspaper advertisement regarding 32 Annual General Meeting of the company to be held on 29.09.2026.

Date:27.08.2026 CRD/Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Dear Sirs, Sub.: Newspaper advertisement regarding Annual General Meeting – Ref.: Scrip Code 530821. Pursuant to Regulation 47 of SEBl (Listing Obligations and Disclosures Requirements) Regulations 2015, please find enclosed the copies of the newspaper advertisements regarding 32nd Annual General Meeting of the Company to be held on 29.09.2026 published in Financial Express (English) and Nava Telangana (Telugu) on 27.08.2026. Also, the same is made available on the Company’s website at http://sspdl.com/regulation-46.php. You are requested to take note of the same. Thanking you. Yours faithfully, For SSPDL LIMITED SHAILENDRA Digitally signed by SHAILENDRA BABU ANDE BABU ANDE Date: 2026.08.27 13:31:36 +05'30' A.SHAILENDRA BABU COMPANY SECRETARY Encl.: As above. SSPDL Limited Corporate Identity Number (CIN): L70100TG1994PLC018540) Corporate Office: SSPDL House, #2, Vellaiyan Street, Registered Office: 3rd Floor, Serene Towers, 8-2-623/A, Kotturpuram, Chennai - 600085, Tamil Nadu. Road No.10, Banjara Hills, Hyderabad - 500034, Telangana, India. Tel: 044-4344 2424, Fax: 044-2447 2602. Tel: 040-6663 7560, E-mail: info@sspdl.com Website: www.sspdl.com Email: investors@sspdl.com WWW.FINANCIALEXPRESS.COM THURSDAY,AUGUST 27,2026 FINANCIAL EXPRESS 23 SSPDL LL\IITED "’::’-<~1!r.:--....(cid:149) T.. ;. ’""4(cid:149)(cid:149)(cid:149)(cid:149)(cid:149)(cid:149)(cid:149).._ ~.rr e,,(cid:149)(cid:149) tf.’ r~j.. ~:" I r» 1IL’~.._.... t--<-""’o-"~r,jo{"’;4.!Iot _~ ;;.,.!-~_(cid:149) (cid:149)(cid:149).(cid:149).~~. 11 (cid:149)(cid:149)(cid:149)(cid:149)(cid:149)j "(cid:149)(cid:149) ~. ~.’ 1.101.(cid:149)(cid:149)(cid:149)’ ,. ~(cid:149)..(cid:149)~(cid:149).,(cid:149)(cid:149)(cid:149).(cid:149) " ’~I’" ~ INFORMATION REGARDING THE 32"0ANNUAL GENERAL MEETING TOBEHELD THROUGH VIDEO CONFERECING (VC) I OTHERAUDIO VISUAL MEANS fOAVM) Notice isherebygiventhatthe32"’Annual GeneralMeeting ("AGM") oftheSSPDL Limited ("Company") willbeheldonTuesday,September 29,2026, at3.00 P.M.1ST through VideoConferencing /OtherAudioVisualMeans ("VC/OAVM") incompliance withallapplicable provisions oftheCompanies Act,2013andRulesmadethereunder and the Securities and Exchange Board of India (’SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, readwithGeneralCircular No.03/2025 dated22"’September,2025 alongwith otherrelevantGeneralCirculars Issuedbythe Ministry ofCorporate Affairs (’MCA’) (hereinafter referredtoas’MCACirculars) and Circular Issued by SEBI vide circular number SEBVHO/CFD/CFD-PoD-2/P/CIR/ 2024/133 dated03rdOctober,2024 (,SEBICircular) wnhout!he physical presenceof theMembers atacommon venue. The Notice oftheAGM andtheAnnual Report for!heyear 2025-26 including the financial statemenls forthe yearendedMarch31,2026willbesenlonlybyemailtoall those Members, whose e-mail addresses areregistered with theCompany orwHh theirrespective DeposHory Participants ("DeposHory"), inaccordance with theMCA Circulars and the SEBICirculars. Members can join and participate inthe AGM through VC/OAVMfacility only.Theinstructions forjoining theAGMandthemanner ofparticipation intheremote electronic voting orcasting votethrough thee-voting system duringtheAGMareprovided in!heNoticeoftheAGM.Members participating through the VC/OAVM facility shall becounted for the purpose of reckoning the quorum. TheNotice oftheAGMandtheAnnual Report will alsobeavailable on!he Company’s websHe www.sspdl.com andwebsHe ofthe Stock Exchange i.e. BSE Limitedatwww.bseindia.com Shareholders whose email IDisalready registered with theCompany/ DeposHory, Login details for e-voting will besent ontheir registered email addresses. Incase whose emaillD isnotregistered, theyarerequestedtoregistertheiremailaddresses and mobile numbers i.e., (i) ifshares areheld indematerialized mode: with their respective depositories through theirdepository participants, (ii)ifsharesareheldin physical mode: please contact share transfer agents of the company l.e, KFIN Technologies Limited athllps://ris.kfintech.com/clienlserviceS/isc/isrforms.aspX/ bysubmitting necessary documents likeFormISR-1alongwith scanned copyofthe following documents byemailtoeinward.ris@kifintech.comi.e .(cid:149)(a)signedrequest lettermentioning your name, folio number andcomplete address; (b)self-attested scanned copyofthePANCard;and(c)self-attested scanned copy ofanydocument (suchasMDHAR Card,DrivingLicence, ElectionIdenlny Card,Passport) insupport oftheaddressoftheMemberasregisteredwiththeCompany. ForSSPDLLimited Sd/- Place: Hyderabad A.Shailendra 8abu Date: 26thAugust, 2026 Company Secretary &Compliance Olticer Thu, 27 August 2@26