Appointment of Secretarial Auditor

At its meeting on July 15, 2025, the Board of Spandana Sphoorty Financial Limited approved two key items. First, a rights issue of partly paid-up equity shares (face value ₹10) to raise up to ₹400 crore from existing eligible shareholders, with the record date and issue price to be decided later. Second, the Board re-appointed M/s. Alwyn Jay & Co., a Mumbai-based firm of Company Secretaries, as Secretarial Auditor for two consecutive years (FY 2025-26 and FY 2026-27), subject to shareholder approval. The firm had also served as the company's Secretarial Auditor for FY 2024-25, so this is a continuation rather than a new appointment.