Spandana Sphoorty Financial First Final Call ₹115

Date: August 21, 2026

The Board of Directors in its meeting held on August 5, 2026 decided to make the First and Final Call of ₹115.00 per share (comprising ₹5.00 towards face value and ₹110.00 towards premium)
Fixed August 19, 2026 as the record date for determining eligible shareholders
This is the First and Final Call with no further calls planned for the rights issue

The company had issued 1,73,34,362 Rights Equity Shares through rights issue at an Issue Price of ₹230.00 per share (including premium of ₹220.00)
Issue ratio was 10 Rights Equity Shares for every 41 Equity Shares held as on record date July 24, 2025
The company had previously received ₹115.00 per share (₹5.00 face value + ₹110.00 premium) as application money
The current First and Final Call seeks remaining ₹115.00 per share (₹5.00 face value + ₹110.00 premium)

First and Final Call Payment Period: September 9, 2026 to September 23, 2026 (both days inclusive)
Amount payable: ₹115.00 per partly paid-up equity share
Modes of payment: Online ASBA through SCSB websites, Physical ASBA submission to designated bank branches, Online using 3-in-1 trading-demat-bank accounts
List of 56 Self-Certified Syndicate Banks provided including major banks like SBI, HDFC, ICICI, Axis, etc.

Interest @ 10% per annum payable for delay in payment beyond September 23, 2026 until actual payment date
Company may apply future dividends towards outstanding call amounts and interest
Partly paid-up equity shares, including amounts already paid, may be forfeited according to Articles of Association and Letter of Offer
Partial payments may result in proportional conversion of shares to fully paid status

Trading in partly paid-up equity shares (ISIN: IN9572J01019) suspended since August 19, 2026
Eligible shareholders who pay the First and Final Call will receive fully paid-up equity shares under existing ISIN (INE572J01011)
Conversion process expected to complete within two weeks from last payment date (September 23, 2026)
Fully paid shares will be available for trading on stock exchanges after conversion completion

First and Final Call Notice, detailed instructions, and ASBA Application Form available on company website (www.spandanasphoorty.com) and RTA website (www.kfintech.com)
FAQs available on company and KFin websites
Contact: KFin Technologies Limited at +91 40 6716 2222 or spandana.rights@kfintech.com
Registrar: KFin Technologies Limited, Selenium Tower B, Plot no.31 and 32, Financial District, Nanakramguda, Rangareddi - 500032, Telangana