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SSPN Finance informs about board meeting

SSPN Finance has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th November, 2025 at the Registered Office of the Company to consider and approve the following matters: Approval of Unaudited Financial Results for the half year ended on 30.09.2025 with limited review report; Any other matter with the permission of the Chairman.

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