Spandana Sphoorty Financial : Outcome of committee meeting

Ref: SSFL/Stock Exchange/2022-23/024

Date: June 14, 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,

Subject: Outcome of the Management Committee of the Board of Directors Meeting held on June 14, 2022.

Ref: letter No. SSFL/Stock Exchange/2022-23/023 dated June 9, 2022

In furtherance to our above referred letter and pursuant to the applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), we wish to inform that the Management Committee of the Board of Directors of the Company at its meeting held on Saturday, May 21, 2022 has inter-alia considered and approved the issuance of Secured, Unsubordinated, Rated, Transferable, Unlisted, Redeemable, Non-Convertible Debentures for a nominal value of up to Rs. 10,00,000/- (Rupees Ten Lakh only) per debenture aggregating upto Rs. 40,00,00,000/- (Rupees Forty Crore Only) on private placement basis.

The meeting commenced at 04:00 pm and concluded at 04:45 p.m.

We request you to kindly take the above on records.

Thanking you,

Yours faithfully,
For Spandana Sphoorty Financial Limited
Ramesh	Digitally signed by
Ramesh Periasamy
Periasamy	16:48:10 +05'30'
	Date: 2022.06.14

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