Spandana Sphoorty Financial Ltd - Board Meeting Intimation for Disclosure Under Regulation 29 And 50(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 and Regulation 50(3) of Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Management Committee of the Board of Directors of Spandana Sphoorty Financial Limited is scheduled to be held on Wednesday, November 25, 2020, inter-alia to consider and approve, the issue and offer of Non-Convertible Debentures on a private placement basis.