Spandana Sphoorty Financial Ltd - Board Meeting Outcome for Outcome Of The Management Committee Of The Board Of Directors' Meeting Held On August 27, 2024

Outcome of the Management Committee of the Board of Directors' Meeting held on August 27, 2024 inter-alia considered and approved the issuance of up-to 5,000 (Five thousand) Unsubordinated, Listed, Secured, Transferable, Redeemable Non-Convertible Debentures having face value of ?1,00,000/- (Rupees one lakh only) each at par on private placement basis.