Board Meeting Announcement for Spandana Sphoorty Financial Ltd - Jan 23, 2025

Quarterly Results & Inter alia, to consider and approve the review of business plan and considering the future business requirements of the Company, raising of funds, by way of issuance of equity shares or through any other eligible securities, through permissible modes, including but not limited to a private placement, a qualified institutions placement, preferential issue, or any other method. Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 ,inter alia, to consider and approve i. unaudited standalone and consolidated financial results of the Company for the quarter ended December 31, 2024, and ii. review of business plan and considering the future business requirements of the Company, raising of funds, by way of issuance of equity shares or through any other eligible securities, through permissible modes, including but not limited to a private placement, a qualified institutions placement, preferential issue, or any other method. (As Per BSE Announcement dated on 20.01.2025)