Spandana sphoorty financial Limited has announced a Management Committee meeting scheduled for April 20, 2026, to deliberate on the issue of Non-Convertible Debentures (NCDs) through private placement. The company has formally notified stock exchanges about this important corporate development.

Meeting Details and Purpose

The Management Committee of the Board of Directors will convene on Monday, April 20, 2026, with the primary agenda to consider and approve the issue and offer of Non-Convertible Debentures on private placement basis. This meeting represents a significant step in the company's fundraising activities through debt instruments.

Regulatory Compliance and Disclosure

The announcement has been made in strict adherence to regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure falls under Regulation 29 and Regulation 50(1), which mandate timely communication of material events to stock exchanges and stakeholders.

Stock Exchange Communication

Spandana Sphoorty Financial Limited has formally communicated this development to both major Indian stock exchanges. The company's securities are listed on BSE Limited and National Stock Exchange of India Limited under specific scrip codes and symbols.

The official communication was signed by Vinay Prakash Tripathi, Company Secretary, and digitally authenticated on April 15, 2026. This formal notification ensures transparency and keeps all stakeholders informed about the upcoming corporate action related to debt fundraising through Non-Convertible Debentures.

Spandana Sphoorty Financial Limited has fulfilled its regulatory obligations by submitting the mandatory quarterly certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made on April 07, 2026, to both BSE Limited and National Stock Exchange of India Limited.

Regulatory Compliance Details

The certificate submission pertains to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. This regulation mandates companies to provide quarterly certificates confirming compliance with depository service requirements.

Certificate Issuer and Verification

KFin Technologies Limited, serving as the registrar and transfer agent for Spandana Sphoorty Financial Limited, issued the compliance certificate on April 06, 2026. The certificate was signed by C Shobha Anand, Vice President at KFin Technologies Limited.

The registrar certified that details of securities dematerialized and rematerialized during the quarter ended March 31, 2026 have been furnished to all stock exchanges where the company's shares are listed, as required under SEBI regulations.

Stock Exchange Communications

Separate certificates were submitted to both major depositories:

• Central Depository Services (India) Limited (CDSL) - Certificate reference: KFIN/SSF/CDSL/74(5) E/1
• National Securities Depository Limited (NSDL) - Certificate reference: KFIN/SSF/NSDL/74(5) E/1

Company Information

The submission was authorized by Vinay Prakash Tripathi, Company Secretary of Spandana Sphoorty Financial Limited. The company operates under CIN L65929TG2003PLC040648 and maintains its registered office at Galaxy, Wing B, 16th Floor, Hyderabad Knowledge City, Telangana.

This quarterly certificate submission reflects the company's ongoing commitment to maintaining transparency and regulatory compliance in its depository operations, ensuring proper documentation of all securities transactions during the reporting period.