Dear Sir/Ma''am, PFA the 42nd Annual General Meeting outcome held for the FY 2025 on Tuesday September 30 2025 through VC/OAVM. Thanks and regards

S P Capital Financing Ltd held its 42nd AGM on September 30, 2025, from 3:00 PM to 3:15 PM via video conferencing, chaired by Mr. Sureshchand Premchand Jain. Nine resolutions were put to vote through e-voting, including adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, noting of interim dividends on equity shares, declaration of a final dividend, and an interim dividend on Non-Convertible, Non-Cumulative Redeemable Preference Shares for FY25. The meeting also covered the re-appointment of Mrs. Meena Sureshchand Jain as a retiring director, appointment of M/s. R C Jain & Associates LLP as statutory auditors, re-appointment of Mr. Rajendra Ladakchand Jain as Independent Director for a second term, approvals for two directors continuing past age 75 under SEBI Regulation 17(1A), and appointment of M/s Shobha Ambure and Associates as secretarial auditors for five years. The statutory auditors' report had no qualifications, no shareholders spoke, and voting results are awaited within two working days.