S P Capital Financing Ltd has fulfilled its regulatory obligations by submitting the mandatory Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2026 to BSE Limited.

Regulatory Submission Details

The certificate submission was completed on April 08, 2026, and addressed to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai. The company operates under scrip code 530289 on the exchange.

Certificate Issuer and Compliance Confirmation

The certificate was issued by Bigshare Services Private Limited, which serves as the Registrar and Share Transfer Agent for S P Capital Financing Ltd. The certificate, dated April 07, 2026, confirms several key compliance aspects:

• Securities received from depository participants for dematerialization up to 31st March 2026 were properly confirmed to the depositories
• All securities comprised in the certificates have been listed on the stock exchange where earlier issued securities are listed
• Security certificates received for dematerialization have been mutilated and cancelled after due verification
• Names of depositories have been substituted in the register of members as registered owners within the stipulated 15-day period

Regulatory Framework

The submission aligns with SEBI's regulatory framework, specifically referencing multiple circulars and guidelines:

• NSDL/CIR/II/5/2019 dated 25th January 2019
• DSL/OPS/RTA/POLICY/2019/14 dated 25th January 2019
• SEBI letter ref no. MRD/DOP2/DSA2/OW/2019/2498/1 dated 24th January 2019

The certificate was authorized by Akash Shamal as the authorized signatory from Bigshare Services Pvt. Ltd., ensuring proper validation of the compliance documentation for the quarter ended 31st March 2026.

SP Capital Financing Ltd has revised the record date for its interim dividend declaration following regulatory compliance requirements. The company initially scheduled February 11, 2026 as the record date but has now moved it to February 14, 2026 to maintain the mandatory three working days gap between the board meeting and record date.

Board Meeting Schedule

The board of directors will convene on February 10, 2026 to address two primary matters. The directors will consider and approve the unaudited financial results for the quarter ended December 31, 2025, covering both standalone and consolidated financials.

Revised Record Date for Interim Dividend

The company has updated its interim dividend record date following BSE's observation on the earlier intimation. The revision ensures compliance with regulatory requirements that mandate a minimum gap of three working days between the board meeting date and the record date.

Regulatory Compliance

The revision was made in response to BSE's observation on the company's earlier intimation dated February 02, 2026. The updated communication, submitted on February 04, 2026, ensures adherence to Regulation 42 requirements. Shareholders holding shares on February 14, 2026 will be eligible for the interim dividend, if declared by the board.

The revised intimation was signed by Arun Omprakash Sonar, Company Secretary and Compliance Officer, and submitted to BSE Limited with scrip code 530289.