Spandana Sphoorty Financial : Allotment of Securities

Ref: SSFL/Stock Exchange/2022-23/125
Date: December 17, 2022
To	To
BSE Limited,	National Stock Exchange of India Limited,
Department of Corporate Services	Listing Department
P. J. Towers, 25th Floor,	Exchange Plaza, C-1, Block G
Dalal Street,	Bandra Kurla Complex, Bandra (E)
Mumbai - 400001	Mumbai - 400051
Dear Sir/Madam,

Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") - Allotment of Non- Convertible Debentures on a private placement basis.

Ref: Company letter No. SSFL/Stock Exchange/2022-23/121 dated December 10, 2022

In furtherance to our above referred letter and pursuant to Regulation 30 of the Listing Regulations, we wish to inform that Management Committee of the Board of Directors of the Company vide its resolution dated December 16, 2022, Friday has approved and allotted 2,000 (Two Thousand) Secured, Senior, Redeemable, Transferable, Listed, Principle-Protected Market Linked Non-Convertible Debentures having face value of Rs. 10,00,000/- (Rupees Ten Lakh only) each, at a premium of Rs. 11,143/- (Rupees Eleven Thousand One Hundred and Forty-Three only) each, on a private placement basis in demat form, for consideration of an aggregate amount of Rs. 202,22,86,000/- (Rupees Two Hundred Two Crore Twenty-Two Lakh and Eighty-Six Thousand only) issued through Disclosure Document dated December 16, 2022.

We request you to take note of the same.

Thanking you.

Yours sincerely,
For Spandana Sphoorty Financial Limited
Ramesh	Digitally signed by
Ramesh Periasamy
Periasamy	11:41:09 +05'30'
	Date: 2022.12.17

Ramesh Periasamy

Company Secretary and Compliance Officer

Spandana Sphoorty Financial Limited

CIN - L65929TG2003PLC040648

Galaxy, Wing B, 16th Floor, Plot No.1, Sy No 83/1, Hyderabad Knowledge City,

TSIIC, Raidurg Panmaktha, Hyderabad - 500081, Telangana

Ph: [phone] | [e-mail] | www.spandanasphoorty.com