SSPN Finance Limited disclosed the outcome of its Board of Directors meeting held on Saturday, 14th November, 2026. The meeting commenced at 2:30 pm and concluded at 3:00 pm, lasting 30 minutes.

The Board discussed and approved the unaudited financial results of the company for the financial half year ended on 30th September, 2026. The company's auditor issued a Limited Review Report on these financial results.

This disclosure was made to the Bombay Stock Exchange Limited pursuant to Regulations 29, 30, and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). The letter was signed by Sachin Ramchandra Vadgave, Director (DIN: 09331430), from Mumbai.