SPA Capital Services Ltd - Board Meeting Outcome for Board Meeting Outcome For Submission Of Results And Outcome Of The Meeting Of Board Of Director Held On 29.05.2024

Pursuant to the provisions of the Regulation 30, 33 and 52 read with Schedule III and other applicable provisions of Securities and Exchange Board of India [Listing Obligations And Disclosure Requirements] Regulations, 2015, as amended, we hereby inform you that the Board of Directors of the Company at their Meeting held on today i.e. May 29, 2024 have, inter-alia, considered and approved the Audited Standalone and Consolidated Financial Results/Financial Statements of the Company along with audit report for the Last quarter and Year ended March 31, 2024, which has been duly reviewed and recommended by the Audit Committee. In this regard, Please find the said audited financial Results/Statements (Standalone and Consolidated) along with the Audit Report(s) thereon, issued by the Statutory Auditors of the Company M/s Dhana & Associates, enclosed herewith