Date: November 06, 2026

Board Meeting Outcomes

  • The Board of Directors at its meeting held on October 30, 2026 approved the dispatch of the Reminder-cum-Forfeiture Notice for First and Final Call money of ₹115.00 per partly paid-up equity share
  • The notice covers ₹5.00 towards face value and ₹110.00 towards premium on outstanding partly paid-up equity shares

First and Final Call Payment Details

  • Total outstanding partly paid-up equity shares: 4,29,107 shares
  • First and Final Call amount: ₹115.00 per share (₹5.00 face value + ₹110.00 premium)
  • Interest rate: 10% per annum computed from September 24, 2026 to November 12, 2026
  • Payment period: November 13, 2026 to November 27, 2026 (both days inclusive)
  • Previous payment received: 1,69,05,255 partly paid-up equity shares during Initial Payment Period (September 9-23, 2026)
  • Previous conversion: Converted to fully paid-up equity shares on September 29, 2026

Consequences of Non-Payment

  • Interest @ 10% per annum will continue to be levied from September 24, 2026 until actual payment date
  • Company may apply any future dividend towards outstanding call money and interest
  • Partly paid-up equity shares, including amount already paid, shall be liable to forfeiture

Trading Status and Conversion Process

  • Trading in outstanding partly paid-up equity shares (ISIN: IN9572J01019) suspended since August 19, 2026
  • Shareholders who pay during Payment Period will be allotted fully paid-up equity shares under existing ISIN (INE572J01011)
  • Conversion process expected to complete within 2-3 weeks from last date of Payment Period
  • Fully paid-up equity shares will be available for trading on Stock Exchanges after completion

Payment Instructions

Modes of Payment:

  • R-WAP facility: https://rights.kfintech.com/callmoney through net banking/UPI
  • Cheque/Demand Draft: Payable to 'Spandana Sphoorty Financial Limited - Reminder Call Collection Account'

Payment Submission:

  • Cheque/Demand Draft with completed Payment Slip must be sent by registered post/speed post to KFin Technologies Limited
  • Address: Selenium Tower B, Plot no. 31 and 32, Financial District, Nanakramguda, Rangareddi - 500032, Telangana
  • Must be received on or before November 27, 2026

Important Restrictions:

  • Cash payments not accepted
  • No part payments accepted
  • Payments from third party bank accounts will be rejected
  • Postdated cheques will not be accepted
  • Non-CTS cheques will be rejected

Document Availability

  • Company website: https://www.spandanasphoorty.com/rights-issue
  • RTA website: https://rights.kfintech.com/callmoney/
  • Stock exchanges: www.bseindia.com and www.nseindia.com