Spandana Sphoorty Financial : Disclosure of other UPSI/material event

Size of the Issue

Whether proposed to be listed? If yes, name of the stock exchange(s)

Tenure of the instrument Date of allotment

Date of maturity Interest rate payment Security of Issue

Special right/interest/privileges attached to the instrument and changes thereof Trustee to the Issue

Ref: SSFL/Stock Exchange/2022-23/025

Date: June 16, 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
Scrip Code: 542759	Symbol: SPANDANA

Dear Sir,

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: letter No. SSFL/Stock Exchange/2022-23/024 dated June 14, 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 circular resolution dated June 16, 2022, has approved and allotted 400 (Four Hundred) Rated, Unsubordinated, Secured, Transferable, Redeemable, Unlisted Non-Convertible Debentures having face value of Rs. 10,00,000/- (Rupees Ten Lakh only) each, at par, on a private placement basis in demat form, for consideration of an aggregate amount of Rs.40,00,00,000/- (Rupees Forty Crore Only) issued through Disclosure Document dated June 16, 2022.

The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations,

2015 read with SEBI Circular No. CIR/ CFD /CMD/4/2015 dated September 09, 2015 are as follows:

Instrument Details400 (Four Hundred) Rated, Unsubordinated, Secured, Transferable, Redeemable, Unlisted Non- Convertible Debentures

Rs. 40,00,00,000/- (Rupees Forty Crores Only) No

24 months and 14 days June 16, 2022

June 30, 2024 12.60% p.a. Secured

Not Applicable

Catalyst Trusteeship Limited

We request you to kindly take on record the aforesaid information.

We request you to kindly take note of the same.

Thanking you.

Yours sincerely,

For Spandana Sphoorty Financial Limited

Digitally signed by Ramesh

Ramesh Periasamy Periasamy

Date: 2022.06.16 20:55:39 +05'30'

Ramesh Periasamy

Company Secretary and Compliance Officer

Spandana Sphoorty Financial Limited

CIN ‐ L65929TG2003PLC040648

Plot No.31 & 32, Ramky Selenium Towers, Tower A, Ground Floor,

Financial Dist, Nanakramguda, Hyderabad ‐ 500 032

Ph: +9140‐45474750

[e-mail], www.spandanasphoorty.com