SSPDL Limited has submitted a regulatory disclosure to the CRD/Listing Department of BSE Limited regarding compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

The company intimates that a meeting of the Board of Directors will be held on Thursday, November 12, 2026, at the Registered Office of the Company. The primary agenda of the meeting is to consider and approve the un-audited financial results of the Company for the Second Quarter and Half Year ended September 30, 2026.

The disclosure is made specifically under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document is digitally signed by Shailendra Babu Ande, Company Secretary, on November 5, 2026, at 13:52:53 IST.

The letter is addressed to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001, and serves as formal intimation of the scheduled board meeting for results approval.