SSPDL Limited has intimated the BSE Limited about an upcoming Board of Directors meeting scheduled for Thursday, August 13, 2026. The meeting will be held at the company's Registered Office. The primary agenda includes consideration and approval of the company's unaudited financial results for the first quarter/three months period ended June 30, 2026.

This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is addressed to the CRD/Listing Department of BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001.

The document was digitally signed by Shailendra Babu Ande, Company Secretary of SSPDL Limited, on August 4, 2026, at 15:37:50 IST.