Spandana Sphoorty Financial : Outcome of committee meeting

Ref: SSFL/Stock Exchange/2022-23/047

Date: July 26, 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 July 26, 2022.

Ref: letter No. SSFL/Stock Exchange/2022-23/044 dated July 21, 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 Tuesday, July 26, 2022 has inter-alia considered and approved the issuance of 230 (Two hundred and thirty) Secured, Rated, Listed, Redeemable, Transferable, Non-convertible Debentures of face value of Rs. 10,00,000/- (Rupees ten lakh only) each, aggregating up to Rs. 23,00,00,000/- (Rupees twenty- three crore only), on private placement basis.

The meeting commenced at 03:30 pm and concluded at 04:00 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	+05'30'
	Date: 2022.07.26 16:08:21

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