Pursuant to applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘SEBI LODR Regulations’), Spandana Sphoorty Financial has informed that the board of directors of the Company at its meeting held today, Friday, October 31, 2025, considered and approved unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2025, as reviewed and recommended by the Audit Committee and took note of the limited review report submitted by the Statutory Auditor of the Company, i.e, B S R & Co. LLP, Chartered Accountants. The company has enclosed the following: i. Unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2025, along with the limited review report submitted by the Statutory Auditors of the Company; ii. Disclosure pursuant to Regulation 52(4) of the SEBI LODR Regulations; iii. Disclosure pursuant to Regulation 54(2) and 54(3) of the SEBI LODR Regulations and iv. Statement of deviation pursuant to Regulation 32 and 52(7) of the SEBI LODR Regulations. The meeting of the Board commenced at 12:10 pm and concluded at 04.00 pm.

The above information is a part of company’s filings submitted to BSE.