Span Divergent Limited has officially published its unaudited integrated financial results for the third quarter of fiscal year 2026 and the nine-month period ended December 31, 2025. The company, formerly known as Span Diagnostics Limited, announced that its Board of Directors approved these financial results during their meeting held on February 10, 2026.

Regulatory Compliance and Publication

In accordance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has fulfilled its obligation to publish financial results in newspapers. The results were published in both English and regional language publications to ensure comprehensive disclosure.

Company Information

Span Divergent Limited operates from its registered office located at 9th Floor, Rajhans Bonista, Behind Ram Chowk, Ghod Dod Road, Surat - 395 007, Gujarat, India. The company maintains its corporate identity number L74999GJ1980PLC003710 and can be contacted at +91 261 266 32 32.

Financial Results Accessibility

The complete unaudited integrated financial results, along with the auditor's report, have been made available through multiple channels for stakeholder access. The company has posted these documents on its official website at https://span.in/shareholder-corner/financial-results/ . Additionally, stakeholders can access the results by scanning the QR code provided in the newspaper publications.

Corporate Governance

The financial results publication was signed by Viral Desai, Managing Director (DIN 00029219), demonstrating the company's commitment to proper corporate governance practices. The notification to the Bombay Stock Exchange was handled by Paras Desai, Whole-time Director & CFO (DIN 08293906), ensuring compliance with listing requirements.

Regulatory Framework

This publication aligns with Regulation 33 read with Regulation 47(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, which mandates listed companies to publish their quarterly financial results in newspapers and make them available on their websites for public access.

Span Divergent Ltd. has successfully appointed Mr. Dharmesh Vinodbhai Desai as Non-Executive Independent Director following shareholder approval through postal ballot. The company informed the Bombay Stock Exchange on February 05, 2026, regarding this key board appointment under SEBI regulations.

Appointment Details

The shareholders approved the regularization of Mr. Desai's appointment through postal ballot on February 04, 2026, with results declared on February 05, 2026. The appointment follows compliance requirements under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Professional Background

Mr. Desai brings significant industry expertise to Span Divergent's board. He currently serves as Promoter and Chairman & Managing Director of Meera Industries Limited, a listed entity. His educational background includes a Bachelor of Engineering (Mechanical) from NIT Surat, South Gujarat University.

With over 20 years of business and industry experience, Mr. Desai has previously worked with Garden Silk Mills Limited as Design Engineer and Premier Looms Manufacturers Private Limited as Product Head (TFO division). His functional responsibilities encompass handling overall business affairs, planning business marketing strategies, capacity expansion, and business development.

Board Positions and Shareholding

Mr. Desai will serve on multiple committees within Span Divergent Ltd., enhancing the company's governance structure:

• Member: Stakeholder Relationship Committee and Audit Committee
• Chairman: Nomination and Remuneration Committee

The new director holds no shares in Span Divergent Ltd. and is not related to any other directors of the company. He also maintains directorship in Meera Industries Limited.

Regulatory Compliance

The appointment meets all regulatory requirements, with Mr. Desai not being debarred from holding director positions by SEBI or any other authority. This appointment strengthens Span Divergent's board composition with independent oversight and industry expertise for the company's strategic direction.